The history of management and technology consultancy BearingPoint

( Consultancy.eu) The consultancy was still using KPMG’s technology, including PEAT, a system for accounting and human resources functions.

ThetaRay Onboards ABN AMRO for Bank-Wide Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Solutions

( Global Banking And Finance Review) ThetaRay’s solution allows financial institutions to detect the earliest signs of financial crime.