Smash financial crime with keen cross-border intelligence
December 13, 2021
ThetaRay, an AI-based data analytics provider, launched SONAR, a solution designed to protect cross-border payments from financial crime by improving visibility across complex payment flows. The solution uses advanced algorithms to help financial institutions and service providers mitigate risk of money laundering, terrorist financing and human and narcotics trafficking, according to Mark Gazit, CEO at ThetaRay.