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Integrated Transaction Monitoring/Screening System Ensures Safe Cross-Border Transfers, Preventing Violations of Sanctions Imposed on Russia Following Ukraine Invasion NEW YORK, TEL AVIV
<p><span><span>ThetaRay, provider of AI-powered financial transaction monitoring technology to protect banks and fintechs against financial crimes, today announced that its system can identify sophisticated attempts to circumvent economic and trade sanctions and help governments and financial institutions maintain smooth and uninterrupted correspondent banking activities.</span></span></p>
/PRNewswire/ -- ThetaRay, provider of AI-powered financial transaction monitoring technology to protect banks and fintechs against financial crimes, today...
/PRNewswire/ -- ThetaRay, provider of AI-powered financial transaction monitoring technology to protect banks and fintechs against financial crimes, today...
ThetaRay uses artificial intelligence to identify cyber financial threats such as fraud and money-laundering.