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  1. proslijedio/la je Tweet
    prije 20 sati

    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.

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  2. proslijedio/la je Tweet
    30. sij

    , ThetaRay CEO spoke today during the Cybertech conference and shed insight on how our Artificial Intuition™ solutions battle

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  3. proslijedio/la je Tweet
    29. sij
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  4. proslijedio/la je Tweet
    27. sij

    " are honored to receive this prestigious award from one of the industry's most respected analyst firms" stated .

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  5. proslijedio/la je Tweet
    13. sij

    Crime has a new face. ThetaRay CEO introduces a new approach to the battle against financial crime in this article by Suzanne Guillette, .

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  6. proslijedio/la je Tweet
    27. pro 2019.

    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 to hear more on what ThetaRay CEO predicts for the new year.

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  7. proslijedio/la je Tweet
    25. pro 2019.

    Happy holidays from the ThetaRay team!

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  8. proslijedio/la je Tweet
    9. pro 2019.

    Welcome our new Chief Product Officer Edward Sander! Read more in our press announcement, linked from :

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  9. proslijedio/la je Tweet
    26. lis 2019.

    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!

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  10. proslijedio/la je Tweet
    10. lis 2019.

    Europol has issued its 2019 Internet Organised Crime Threat Assessment: It outlines a number of growing threats like , , criminals selling data on the Dark Web, and the convergence of cyber and . Definitely worth a read.

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  11. proslijedio/la je Tweet
    10. lis 2019.

    EU weighs tighter rules against dirty money, eyes new agency (via ) EU-level agency would take over supervision powers for nations. EU banks should take very seriously; fines + reputation loss alone can destroy an institution.

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  12. proslijedio/la je Tweet
    11. lis 2019.

    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 . Talk to us about .

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  13. proslijedio/la je Tweet
    11. lis 2019.

    Digital assets subject to , disclosure laws: U.S. regulators (via ) Firms with registered digital assets have an obligation to follow securities laws prohibiting money laundering and requiring disclosure of suspicious activity.

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  14. proslijedio/la je Tweet
    27. ruj 2019.

    ., ASA call for stronger measures against ATM crimes (via ): "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!

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  15. proslijedio/la je Tweet
    27. ruj 2019.

    Banco do Brasil managers suspected of $48M (via ): You can protect your institution against threats both internal and external with "artificial intuition." DM us for more details.

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  16. proslijedio/la je Tweet
    25. ruj 2019.

    Day 3 of 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 , and schemes. We hope to see you there.

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  17. proslijedio/la je Tweet
    23. ruj 2019.

    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

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  18. proslijedio/la je Tweet
    23. ruj 2019.

    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

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  19. proslijedio/la je Tweet
    23. ruj 2019.

    , 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 by providing visibility into all transactions.

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  20. proslijedio/la je Tweet
    23. ruj 2019.

    Attending this week? Stop by booth #622 to learn how can help you detect previously unimagined and schemes that other solutions miss.

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