MFS Africa taps ThetaRay to prevent financial crimes
MFS Africa has partnered with AI-based transaction monitoring technology provider ThetaRay to safeguard its services from financial crimes.
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Novatti Group Adopts ThetaRay AI Technology to Monitor Global Payments
Australian fintech deploys SaaS AML solution to boost global expansion opportunities and customer service ... | September 14, 2022
Source: marketscreener.com
ThetaRay AI Tech to Monitor African Payments for ARCA
Press release content from Business Wire. The AP news staff was not involved in its creation.
Source: apnews.com
From Brazil to Dubai, Israeli startup secures billions of dollars from money laundering - Sponsored Content
ThetaRay protects cross-border transactions by Payoneer and other financial giants
Source: timesofisrael.com
Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
L’AFP est une agence d’information globale, assurant une couverture rapide, complète et vérifiée des événements de l’actualité comme des thèmes qui façonnent notre quotidien. Avec un réseau de journalistes sans égal, déployé sur 151 pays, l'AFP est en outre un leader mondial de l’investigation nu...
Source: afp.com