Ep106: Banks hit by wave of false positives from outmoded AML and fraud detection

Robin Amlot, Managing Editor at IBS Intelligence talks to Jim Heinzman, EVP Financial Services Solutions, ThetaRay about the growing banking fraud in the ongoing COVID-19 pandemic. The discussion revolves around how banks can protect themselves against the fraudulent transactions and money laundering in the era of COVID-19. 

 Listen to the complete episode to find out more.