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Mark Gazit proslijedio/la je Tweet
Terrorist financing is one out of many suspicious acts that ThetaRay battles by using its powerful intuitiveAI solution that replicates the human brain decision making process.
#stopterroristfinancingpic.twitter.com/0VgLZjkuhM
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Mark Gazit proslijedio/la je Tweet
@MarkGazit, ThetaRay CEO spoke today during the Cybertech conference and shed insight on how our Artificial Intuition™ solutions battle#financialcybercrime#antihumantrafficking#correspondentbanking#intuitiveintelligence#antiterroristfinancingpic.twitter.com/mtx6UwsoYU
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Mark Gazit proslijedio/la je TweetHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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Mark Gazit proslijedio/la je Tweet
"
@ThetaRayTeam are honored to receive this prestigious award from@Frost_Sullivan one of the industry's most respected analyst firms" stated@MarkGazit.#AI#disruptivetechnologyhttps://hubs.ly/H0mM0Y-0Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Mark Gazit proslijedio/la je Tweet
Crime has a new face.
@MarkGazit ThetaRay CEO introduces a new approach to the battle against financial crime in this article by Suzanne Guillette,@Verizon.#artificialintelligience#fightingfinancialcrimehttps://www.verizon.com/about/our-company/fourth-industrial-revolution/computer-best-detective …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Mark Gazit proslijedio/la je Tweet
Soon we shall be exposed to more systems based on artificial intelligence to help companies protect themselves against cybercrime. Read more in this article by
@CyberpolicyHugh to hear more on what@MarkGazit ThetaRay CEO predicts for the new year. https://hubs.ly/H0mmw3R0Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Mark Gazit proslijedio/la je TweetHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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Mark Gazit proslijedio/la je Tweet
Welcome our new Chief Product Officer Edward Sander! Read more in our press announcement, linked from
@Finovate: http://ow.ly/5bCy50xvK4R@JVPVC@OurCrowdHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Mark Gazit proslijedio/la je Tweet
What a fantastic fall morning here in SOHO; Industry Leaders, Investors, Partners, CEO’s and Colleagues joined us for breakfast to network, share ideas and showcase the cutting edge technology of JVP’s Portfolio companies. Stay tuned, it won’t be long until next time!pic.twitter.com/1hA3DdYtMX
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Mark Gazit proslijedio/la je Tweet
Europol has issued its 2019 Internet Organised Crime Threat Assessment: http://ow.ly/GMC950wHJWk It outlines a number of growing threats like
#jackpotting,#phishing, criminals selling data on the Dark Web, and the convergence of cyber and#terrorism. Definitely worth a read.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Mark Gazit proslijedio/la je Tweet
EU weighs tighter rules against dirty money, eyes new agency (via
@Reuters) http://ow.ly/ccEY50wHKVm EU-level agency would take over#AML supervision powers for nations. EU banks should take#moneylaundering very seriously; fines + reputation loss alone can destroy an institution.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Mark Gazit proslijedio/la je Tweet
If your country has banks, you will have money launderers. No matter where you are, you need to use the most sophisticated technology possible to protect your institution from
#financialcrime. Talk to us about#artificialintuition.https://twitter.com/CroweAML/status/1182675194122555392 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Mark Gazit proslijedio/la je Tweet
Digital assets subject to
#moneylaundering, disclosure laws: U.S. regulators (via@Reuters) http://ow.ly/V7XL50wIW4d Firms with registered digital assets have an obligation to follow securities laws prohibiting money laundering and requiring disclosure of suspicious activity.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Mark Gazit proslijedio/la je Tweet
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@ATM_Industry, ASA call for stronger measures against ATM crimes (via@ATMmarketplace): http://ow.ly/vRal50wtRWF "In our annual fraud survey of 2019, just over 59% of respondents said they had seen a year-on-year increase in ATM fraud," ThetaRay can protect your ATMs - DM us!Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Mark Gazit proslijedio/la je Tweet
Banco do Brasil managers suspected of
#moneylaundering $48M (via@Reuters): http://ow.ly/ylGR50wtBIG You can protect your institution against threats both internal and external with "artificial intuition." DM us for more details.#internalthreat#compliance#AML#financialcrimeHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Mark Gazit proslijedio/la je Tweet
Day 3 of
#ACAMSVegas has begun! We are in booth #622 explaining the "artificial intuition" difference and demonstrating our ability to detect the very first signs of previously unseen#moneylaundering,#bankfraud and#ATMhacking schemes. We hope to see you there.pic.twitter.com/sAYYKEihmW
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Mark Gazit proslijedio/la je Tweet
Going to ACAMS Las Vegas? Join us to hear how you can detect financial crime using advanced AI solutions AND get the chance to win a set of Airpods
#needleinaneedlestack#intuitiveAI#winairpodspic.twitter.com/CpyLj3yIIv
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Mark Gazit proslijedio/la je Tweet
Attending SIBOS London? Join us to hear how you can detect financial crime using intuitive AI solutions AND get the chance to win a set of Airpods
#needleinaneedlestack#intuitiveAI#winairpodspic.twitter.com/IxftTT47DZ
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Mark Gazit proslijedio/la je Tweet
#ACAMSVegas, looks like there's a good session on "Smart Strategies to Manage Correspondent Banking Risks" today. Visit booth #622 for the smartest strategy of all: Use our correspondent banking solution! It prevents#moneylaundering by providing visibility into all transactions.pic.twitter.com/yEniQq27tD
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Mark Gazit proslijedio/la je Tweet
Attending
#ACAMSVegas this week? Stop by booth #622 to learn how#artificialintuition can help you detect previously unimagined#moneylaundering and#financialcrime schemes that other solutions miss.#compliance#AMLpic.twitter.com/p1j3BXJBME
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