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Treasury looks to spur AI innovation against money laundering

The agency recently updated a policy document to include technological innovation as a top priority and said it was considering creating a safe harbor for those who develop new products to fight financial crimes. ....

United States , Elizabeth Rosenberg , Yaron Hazan , Treasury Department , Treasury Financial Crimes Enforcement Network , Bank Policy Institute , Federal Reserve , Nice Actimize , Financial Crimes Enforcement Network , Artificial Intelligence ,

ThetaRay Wins "AML Solution Provider of the Year Award" at Dubai's Middle East Banking AI & Analytics Summit 2022

/PRNewswire/ ThetaRay, a leading fintech providing AI-powered transaction monitoring technology, today announced it was named winner of the "AML Solution. ....

Mark Gazit , Fintech Abu Dhabi , Yaron Hazan , Thetaray Vp Regulatory Affairs , Abu Dhabi , Middle East ,