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February 14, 2022       Share:    

Source: https://www.reuters.com/business/finance/uae-bank-mashreq-use-israeli-financial-crime-detection-tool-2022-02-14/

Israeli Cyber Security Firm to Help Emirati Bank Detect Financial Crime

(Reuters) Alexander Cornwell - Israel technology firm ThetaRay will license a financial crime detection tool that monitors transactions for UAE bank Mashreq, the companies said on Monday. The tool uses artificial intelligence to identify financial cyber threats like money laundering or fraud.

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