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PMI Américas Selects ThetaRay for its Advanced Transaction Monitoring Solution

Published: May 10, 2022

AI-powered SaaS solution will boost PMI revenue opportunities and customer service NEW YORK, TEL AVIV, Israel, and MEXICO CITY, May 10, 2022 /PRNewswire/ -- ThetaRay, a leading provider

Source: finanznachrichten.de

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United StatesPrnewswire ThetarayMark GazitAlex PereiraLatin AmericaArtificial Intelligence IntuitionAm 233 Ricas

Payoneer Selects ThetaRay to Monitor Global Cross-Border Payment Transactions

Published: March 7, 2022

AI-powered Cloud-based SaaS Solution to Protect Against Both Known and Unknown Money Laundering Crimes

Source: adnkronos.com

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Shay DovevMark GazitJani GodeCloud Based Saas SolutionProtect Against Both KnownUnknown Money LaunderingChief Compliance OfficerStrategic AccountsArtificial Intelligence Intuition