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US and European nations have called on cryptocurrency exchanges to block the Russian government, oligarchs, and others from using their systems to move money across borders. But it's a difficult task, at best, given that decentralized networks thrive on anonymity.
AI-powered Cloud-based SaaS Solution to Protect Against Both Known and Unknown Money Laundering Crimes
/PRNewswire/ -- ThetaRay, a leading provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, today...
Peter Reynolds to drive revenues as the company scales globally NEW YORK, TEL AVIV, Israel and LONDON, March 4, 2022 /PRNewswire/ -- ThetaRay, a leading provider of AI-powered transaction
<p><span>ThetaRay, a leading provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, today announced that it is strengthening global revenue operations with the appointment of Peter Reynolds as the company's Chief Revenue Officer (CRO).</span></p>