Dubai-based Now Money appoints ThetaRay to ward off financial crimes
Now Money selected ThetaRay Sonar AML solution to stay a step ahead of financial crime by uncovering money-laundering crimes.
Source: gulfbusiness.com
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Collaboration between NOW Money and ThetaRay puts more Israeli Fintech
Partnership aims to help NOW Money stop financial crimes and money laundering as the number of international money transfers grow.
Source: jpost.com
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
ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay
Ghanaian fintech chooses SONAR SaaS solution to detect financial crime, drive increased financial inclusion and support growth ThetaRay, a leading provider of AI-powered transaction monitoring technology
Source: finanznachrichten.de
ThetaRay and Travelex Bank: Travelex Bank Eyes Growth With ThetaRay AI-Powered Payment Monitoring
SONAR AML solution for transaction monitoring and sanctions list screening detects the earliest signs of financial crime Travelex Bank, Brazil's largest foreign exchange specialist, is preparing
Source: finanznachrichten.de