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Tim Richey

Tim is TreviPay's VP, Global Head of Financial Crimes Risk with a progressive 23+ year history in fintech, payments and traditional financial services.

Articles by Tim Richey

Expert insightFeb 20, 2025Artificial Intelligence (AI): Simulating Human Intelligence, Transforming Our WorldA look at AI in financial services: where it helps with onboarding, sanctions screening and transaction monitoring, and the risks that call for care.