ThetaRay & Kaufman Rossin Reveal AI AML Model Validation at Money20/20
Independent overview affirms ThetaRay’s transaction monitoring and sanctions screening modules meet rising U.S. and EU regulatory expectations. ThetaRay, a worldwide chief in Cognitive AI monetary crime compliance, right now introduced that Kaufman Rossinhas accomplished an unbiased validation of its AML Transaction Monitoring and OFAC Screening Modules. Finalized in August 2025, the overview confirms that ThetaRay’s AI…
