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Database » Finance & Insurance » Combatting money laundering

Combatting money laundering

Database » Finance & Insurance » Combatting money laundering

Combatting money laundering

ThetaRay is using AI in combatting money laundering and generally detecting anomalies in behavior of bank users and bank accounts. The goal of their solutions are to detect threats and anomalies as soon as possible, and minimizing the amount of false positives.

Companies involved:
ThetaRay
Link to reference
Business Value
Better Decisions
,
New Insights

Applications

Monitoring Security

Methods

Advanced Statistical Models Neural Network
Finance & Insurance

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Finance & Insurance
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