Specialist software is used to arrange lots of tiny bank deposits that slip below the radar, explains Mark Gazit, chief executive of ThetaRay, a financial crime AI provider headquartered in Israel.
Read more here.
Specialist software is used to arrange lots of tiny bank deposits that slip below the radar, explains Mark Gazit, chief executive of ThetaRay, a financial crime AI provider headquartered in Israel.
Read more here.