Ontop to Deploy ThetaRay AI-Powered AML Tech to Enable the Future of Work
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today that Ontop, a fintech platform shaping the future of work, has selected ThetaRay’s advanced SONAR anti-money laundering (AML) solution to monitor and detect both known and unknown financial crime threats. Headquartered in Miami, Florida, Ontop was founded in 2020 to solve the
Source: financialit.net