Detection Isn’t Solved — Defensibility Is the Real Test

Brian Gilman, Chief Marketing Officer, ThetaRay For more than a decade, AML transformation has focused on improving detection. But across many US banks, detection has evolved incrementally, often through layering additional rules onto legacy systems, without consistently improving the ability to identify the most relevant or complex financial crime risk. As a result, institutions continue […] The post Detection Isn’t Solved — Defensibility Is the Real Test appeared first on THETARAY .