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UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth

UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

United kingdomAlexander legoshinPeter reynoldsEytan morgensternFinancial conduct authority referenceAi technologyBusiness wireTango payCompliance challengesPortage venturesGemba financeFinancial conduct authority

UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances

UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

United kingdomBaden wübergBasir sangerwalPeter reynoldsEytan morgensternTangopay an authorized payment institutionAuthorized payment institutionUnited kingdom basedCore valuesWith tangopay

ThetaRay and Millennium EBS Forge Strategic Partnership to Revolutionize Compliance Solutions for Financial Institutions

TEL AVIV & PRINCETON, N.J. (BUSINESS WIRE) Jun 16, 2023

United statesMark gazitEytan morgensternBusiness wire

Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening

Paris-based fintech adopts ThetaRay's AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process Sylq, the French e-payments leader, and ThetaRay, a leading

France generalDaniel maurice vallereyMark gazitEytan morgensternBusiness wireKnow your businessKnow your customerGefallene big techs

How to afford the big price tag of your lifetime bucket list

NEW YORK - Eytan Morgenstern is facing a very expensive dilemma. The 36-year-old public relations professional has an opportunity to check something off his life 'bucket list': Seeing his favourite band, Metallica, play live. One problem: They are not coming to his city of Jerusalem, so he is considering going to Paris to see them on May 17. He figures.

United statesIsrael generalFrance generalLa mesaRamit sethiBrandon welchMarguerita chengEytan morgensternBucket list researchSuper bowlStanford medicineList research projectCentral americaLatin americaBleeding me

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