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ThetaRay, Kaufman Rossin complete AI AML Model validation

ThetaRay, Kaufman Rossin complete AI AML Model validation

28 Oct 2025 / 4 min read / Fraud and Fincrime

ThetaRay has announced that Kaufman Rossin has finalised an independent validation of its AML Transaction Monitoring and OFAC Screening Modules.

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