Fintechs rely on transaction monitoring software to secure their innovative platforms against increasingly sophisticated financial crimes. They have an obligation both to their customers and to regulators to ensure their financial business is not exploited by criminals. But in the fast-moving and [...]
The industry is on a search for new technologies to manage AML compliance, with AI top of mind now that fintech events are taking place again around the world. Hesitation around making the transition from a rules-based to an artificial intelligence-driven solution can be caused by [...]
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 [...]
ThetaRay will be attending Fintech Week London 2022 Do not miss our experts: Shaun Smith-Taylor – Senior Director: Global Head of Solutions Click to Schedule a meeting with me Chanon Wainer – Account Executive UK Click to Schedule a meeting with [...]