Ep77: Mark Gazit, Chief Executive Officer, ThetaRay

from IBS Intelligence Global FinTech Interviews · host IBS Intelligence Podcasts | A Cedar Consulting Unit

One of the effects of the Covid-19 pandemic has been to increase the risk of money laundering through cross-border correspondent banking. Banks are reliant on counterparties to determine account owners and monitor transactions for risk – with variable results! Mark Gazit, CEO of Israeli cybersecurity firm ThetaRay warns that existing AML systems may not be up to the task of identifying new types of money laundering activity.

Episode metadata supplied by the publisher feed · Published Jul 23, 2020

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Ep77: Mark Gazit, Chief Executive Officer, ThetaRay

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