ThetaRay Onboards ABN AMRO for Bank-Wide Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Solutions

July 19, 2018

ThetaRay seals deal with one of the leading banks in Northwest Europe, ABN AMRO Bank N.V., to improve post-transaction monitoring and detect financial crime –  mentions Global Banking & Finance Review.

Shay Dovev, SVP Sales at ThetaRay added, “We are very happy to have ABN AMRO join the distinguished group of leading banks already using ThetaRay’s solution. Today banks are dealing with complex challenges when facing terrorism and financial crime. They have no option but to use the best technologies based on artificial intelligence and machine learning to protect themselves and meet increasing regulatory requirements.”