About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

Editor’s pick

Santander Selects ThetaRay’s AML Solution to Boost Data Lineage Capabilities

Banco Santander has joined forces with ThetaRay, a provider of AI-based big data analytics, to utilise its AML solution for correspondent banking. The rules-free solution uses machine learning algorithms to identify anomalies in SWIFT and KYC data that point to money laundering, enabling early resolution. The system will analyse the bank’s SWIFT traffic, risk indicators...


Top Blogs

Latest briefs

Latest people

Featured

FEATURED WEBINAR
FEATURED EVENT
FEATURED GUIDE

Top White Papers

Events and webinars

Awards

Upcoming events

Upcoming webinars

Guides

Most read

Tweets