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TRACE: From Russia with Cash

TRACE: From Russia with Cash

Roman Borisovich of ClampK discusses going undercover to film his documentary, “From Russia with Cash,” which exposes exploitation of the London real estate market by kleptocrats and money launderers. He is also the architect of London’s “Kleptocracy Tours.”  

QuantaVerse Debuts ‘CAE Checkup’ to Help Corporations and Financial Institutions Evaluate the Effectiveness of an Artificial Intelligence Approach to Internal Risk Audits

Artificial Intelligence-Powered CAE Checkup Proves How Anomalous Activities that Present Unacceptable Financial Crime Risk Can be Detected Wayne, PA (December 14, 2017) – QuantaVerse, the first in the market with AI solutions purpose-built for identifying financial crimes, today announced...

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