The head of a cyber security and big data analytics company that specialises in artificial intelligence driven machine learning solutions says he expects trade-based money laundering (TBML) to be a key focus area in 2020 for high-tech developers.

In a survey of anticipated trends in 2020, chief executive officer of ThetaRay, Mark Gazit, told the Electronic Payments International web site that TBML has been off the radar recently, but it is now time the industry addressed its challenges.

You need to be logged in to view this article.

If you are an existing subscriber please enter your credentials to log in.

To become a member of The Association of Trade Finance Compliance Professionals (ATFCP) click here!