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Stock market experts have pointed out that the recent case of unethical practices by mutual fund managers raises several questions as the hard earned money of retail investors is involved.Due to the actions of the guilty, stocks have been ...
Robi Domingo, Flash Express Philippines brand ambassador “At first, I was daunted because the company from Thailand is now in the Philippines. But when I got to hear more of their stories, more of their mission and vision, I become more excited because I wanted to be a part of something big which i
ISPE Gathers Global Aseptic Leaders to Discuss Trends, Innovations, and COVID-19 Impact Share Article ISPE announced its 2021 ISPE Aseptic Conference, taking place virtually on 15–17 March 2021. Now in its 30th year, this signature event has established itself as the pharmaceutical industry's leading source on advancing aseptic and barrier operations and providing invaluable opportunities for peer-to-peer learning through interactions with industry and regulatory leaders. Sterile dosage forms will overtake all other dosage forms in the next few years in terms of value, and the conversations...
22 December 2020 14:17 GMT ThetaRay, a leading provider of AI-based Big Data analytics, today announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank to analyze SWIFT traffic, risk indicators and client/payer/payee data to detect anomalies indicating money laundering or terrorism financing schemes in correspondent banking transactions. ThetaRay's solution is the first and only AI-based technology that detects criminal schemes across complex, cross-border transaction paths...
Share: NEW YORK, Dec. 17, 2020 /PRNewswire/ -- ThetaRay, a leading provider of AI-based Big Data analytics, today announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank to analyze SWIFT traffic, risk indicators and client/payer/payee data to detect anomalies indicating money laundering or terrorism financing schemes in correspondent banking transactions. ThetaRay's solution is the first and only AI-based technology that detects criminal schemes across complex, cross-bord...