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Prikvačeni tweet
ThetaRay is delighted to be recognized as a Rising Star in the latest
#RiskTech100 report published by Chartis Research. We couldn't have done this without our fantastic team and incredible backers@JVPVC and@OurCrowd !pic.twitter.com/IJiTQTwF8o
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In this article by
@NoCamels,@MarkGazit dives deep into the difference between artificial intelligence and intuition, and why we should embrace this change.#artificialintuition#AIhttps://nocamels.com/2020/01/cybertech-2020-tel-aviv-cybersecurity-artificial-intelligence-nir-barkat-jerusalem/ …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Deep Dive: Giving ATMs Next-Gen Upgrades For Security, Cardless Functionality And More (via
@pymnts) http://ow.ly/LuLA50yamnQ ATM Security is often overlooked in the#FinTech world. We are proud to lead the way in preventing cyberattacks that result in ATM fraud.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Effective AML training: Four questions to answer (via
@complianceweek) http://ow.ly/h0O950yamkT Great article with tips on how to properly train employees on#AML procedures in order to sufficiently manage#financialcrime risk.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Three individuals have been charged with
#moneylaundering after initiating a malware attack on Malta's oldest bank, resulting in over $14M stolen.https://twitter.com/ATMmarketplace/status/1223244634442301441 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Terror attacks drop, but Pakistan 'not out of the woods' (via
@AP) http://ow.ly/y0Io50y9pGq Pakistan will meet with FATF next month to seek removal from the organization's grey list as the country continues to work on combating#terroristfinancing.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Banking security in 2020: what to expect (via
@techradar) http://ow.ly/Iw3g50y9pkT It's once again great to see that#AI and#ML are recognized as top assets for helping banks stay secure. Our#artificalintuition is leading the charge.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
#AML and#KYC sanctions have increased by 160% in the last 15 months.https://twitter.com/Finextra/status/1222566257368670208 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
And that’s a wrap for Cybertech 2020! Thank you,
@JVPVC for a great show. It’s truly amazing to witness the Israeli tech industry thrive and advance year after year.#financialcybercrime#antihumantrafficking#correspondentbanking#intuitiveintelligence#antiterroristfinancingpic.twitter.com/RqojGMGRtW
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ThetaRay is proud and fortunate to watch
@JVPVC's vision unfold into reality#winninghttps://twitter.com/JVPVC/status/1222545791983767552 …
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ThetaRay proslijedio/la je Tweet
JVP General Partner
@yoavt at#Cybertech2020: “Overall about 600 million dollars of incremental enterprise value was created over the last 6 years in Beer Sheva. This not only *could* be replicated elsewhere, but *should* be replicated elsewhere"pic.twitter.com/Q6scu1MXBn
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Angola and the money laundering paradox (via
@BrookingsInst) http://ow.ly/OyG150y8gjd Isabel Dos Santos'#moneylaundering ring remained undetected for years, despite operating in areas with strong#AML policies. Ask us how our#artificialintuition can sniff out#financialcrime.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
US authorities concerned over the use of
#bitcoin
in criminal activities (via @coinnounce) http://ow.ly/OOyW50y8fFd The House Financial Services Committee is again warning that#crypto is being used for#terroristfinancing after a WA man was charged w/ selling guns for bitcoin.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
A Latvian bank was raided yesterday due to its connection with a 50M Euro
#moneylaundering scheme that took place 2015-2018.https://twitter.com/KYC360/status/1222436028952338434 …
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Join us tomorrow at Cybertech for a session by
@MarkGazit, ThetaRay CEO, on how our intuitive AI solutions are the only way to battle sophisticated#financialcrime#counterterroristfinancing#humantraffickingpic.twitter.com/xItikoQVYB
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Cybertech 2020 has officially begun! Stop by the
@JVPVC pavilion to learn about ThetaRay's intuitive AI solution that battles financial#cybercrime#counterterroristfinancing#antihumantrafficking#intuitiveintelligence#correspondentbankingpic.twitter.com/ik1IusETMw
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Banks share ideas on fighting cyber attacks (via
@DailyMonitor) http://ow.ly/XkqB50y7hDg Hear from Ugandan banks on the biggest#cybersecurity threats they face. Ask us how our#artificialintution can help combat these threats!Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Bank of China Settles
#MoneyLaundering Case for $4 Million (via@business) http://ow.ly/QcTG50y7huD Financial institutions will continue to be hit with major fines unless and until they start using#AI solutions with the ability to detect new money laundering schemes.#AMLHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Singapore just passed
#AML regulations similar to#5AMLD, forcing#crypto businesses to register for licenses in order to operate.https://twitter.com/SpirosMargaris/status/1222031012479275008 …
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Accountants need to embrace digital AML solutions (via
@AccountancyAge) http://ow.ly/Hmos50y688k Great article highlighting why not only banks, but accountants as well, should be familiar with#AML regulations and the tools that can help maintain#compliance.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
"
@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
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