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.
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[ThetaRay in BusinessWire] ThetaRay and Kaufman Rossin announce AI AML model validation at Money20/20 USA
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