5 archives found in "Video Testimonials"

ClearBank aims for 10x Growth with ThetaRay

ThetaRay helps ZeePay enable migrant workers to provide for their families through safe, real-time remittance payments.

“Reputation in anti-money laundering is everything,” says Celia Pizzi, Chief Compliance Officer of Travelex Bank in Brasil. “A good monitoring and screening transactions solution is vital.

Novatti Group selected and implemented ThetaRay’s transaction monitoring solution “Sonar”, providing it the confidence of a safety net to catch criminal crime.” – Evangelia Pefkou , Group GM of Risk, Legal & Compliance at Novatti Group

Payoneer trusts ThetaRay’s AI-powered Transaction Monitoring – Micheal Sheehy, Chief Compliance Officer of Payoneer