Download our case study to find out more about how ThetaRay’s financial crime solutions detected the earliest signs of money laundering patterns for a global bank, using only SWIFT data.
Increasing detection rates, accuracy and efficiency
Can machine learning prevent terror financing in banks? How can AI solve the challenges of international money laundering?
ThetaRay appoints industry veteran as EVP Financial Services Solutions to drive adoption of financial crime detection platform
Meet the team providing market leading AI solutions to combat money laundering and terrorist financing! Catch us at the Singapore FinTech Festival!