LAS VEGAS–(BUSINESS WIRE)–ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced that Kaufman Rossin has completed an independent validation of its AML Transaction Monitoring and OFAC Screening Modules.
Read more here.
LAS VEGAS–(BUSINESS WIRE)–ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced that Kaufman Rossin has completed an independent validation of its AML Transaction Monitoring and OFAC Screening Modules.
Read more here.
![[Greenlight in Business Wire] Greenlight announces custom family banking Solution for financial institutions to better serve the next generation](https://blog.ourcrowd.com/wp-content/themes/Extra/images/post-format-thumb-text.svg)
