Compliance Solution of the Year prize from the America’s fintech community at CrossTech 2022 in Miami is the latest recognition and follows awards in the Middle East, Asia, and Europe, affirming ThetaRay’s SONAR as a leading AML solution
ThetaRay, a leading fintech providing AI-powered transaction monitoring technology, today announced that its AML solution continues on an industry awards sweep with the win of the Compliance Solution of the Year in the Americas, underscoring global recognition for the advanced AI technology.