Financial institutions are seeking more advanced technology that can protect their networks against money laundering and cybercrime and enable them to increase profits. ThetaRay is rising to the challenge of helping banks and fintechs with unique and powerful AI (Artificial Intelligence) solutions [...]
The uphill battle against money laundering and financial crime in 2022 was marked by progress in some areas but offset by a mountain of new challenges.Β In fact, progress in AML programs appears to be βstuck,β according to the Basel AML Index which ranks money laundering and terrorist [...]
We are excited to participate in the FEBRABAN Tech 2022, SΓ£o Paulo, Brazil, the largest technology and innovation event in the financial sector in Latin America that is evolving. Our experts will be there to meet with you and tell you all about ThetaRay’s ππ-ππ«π’π―ππ§ [...]
ThetaRay’s expert will be attending the Fintech Summit Latam. Jorge Leandro Pazos Pochettino – Director – Subject Matter Expert Lets [...]
Meet our Expert at Anti-Money Laundering & Financial Crime Conference 2022 Shani Golov Director of Sales and Partnership – Middle East & AfricaDirector of Sales and Partnership [...]