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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
Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Brexit to Add Sanctions Compliance Complexity (via
@WSJRisk) http://ow.ly/zSwX50yesAK#Brexit may lead to#AML compliance issues, as banks must now comply with both EU and UK regulations.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Billions laundered through top crypto exchanges in 2019 (via
@MICKYNewsOz) http://ow.ly/xwgA50yesqt $2.8B was laundered through#crypto exchanges last year. The industry needs to adhere to more strict#KYC policies to ensure this doesn't happen.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Nice selection of curated
#AI news!https://twitter.com/ChristianMcM/status/1224736630008926209 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
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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The U.S. Government Accountability Office (
@USGAO) recently released a study on trade-based#moneylaundering. Read why this is such a problem and what GAO found here:http://ow.ly/7C5550ydlD9Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
As a result of the Currency (Restrictions on the Use of Cash) Bill 2019, Australia has banned cash payments over AU$10,000 in an effort to stifle
#moneylaundering.https://twitter.com/cybersecboardrm/status/1224553550958747648 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
In this article by
@GilPress,@Forbes, we are introduced to new technological innovations such as ThetaRay's intuitive AI solution to battle#cyberattacks,#moneylaundering,#terroristfinancing,#humantrafficking and#drugtrafficking.https://www.forbes.com/sites/gilpress/2020/02/03/the-digital-transformation-of-industries-and-cities-is-a-growing-israeli-export-business/#6f0a67b15f0a …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Hats off to our partners and friends at
@JVPVC what an event!! We are proud to be part of this incredible journey#makingtheworldabetterplace#winwin@ErelMargalithttps://twitter.com/JVPVC/status/1224576621845323776 …
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Westpac Hit With Class-Action Suit in U.S. Linked to
#MoneyLaundering Case (via@nytimes) http://ow.ly/Ojdx50yccEV Banks will continue to be hit by high fines and lawsuits unless they use#AI-based#AML detection systems that can detect sophisticated new criminal schemes.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Brazil criticised for backtracking on terror funding fight (via
@FT) http://ow.ly/6L6Q50yccwY Brazil is facing public backlash for cutting the activities of its Council for Financial Activities Control, a move that some fear may lead to increased#terroristfinancing.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Looking forward to this evening’s Grand Opening of
@JVPVC’s International NYC Cyber Center. It should be a great evening bringing together more than 600 guests spanning NY City leadership, tech leaders, journalists and social and business trailblazers.pic.twitter.com/lkNzenSJv9
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ThetaRay proslijedio/la je Tweet
1.7 billion people globally lack adequate access to safe, reliable, coercion-free credit and financing. Find out what we're doing to help stop modern slavery and human trafficking at the
#ACAMSWashington Anti-Financial Crime and Public Policy Conference: https://bit.ly/2FmEm4hHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
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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