ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner
April 6, 2022
NEW YORK, TEL AVIV and LUXEMBOURG, April 3, 2022 — ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced it is partnering with next-gen sanctions screening company Screena. Through the alliance, Screena’s cloud-based AI-driven screening system will be fully integrated into ThetaRay’s SONAR SaaS transaction monitoring solution, providing fintechs and banks with a holistic view of transactional and sanctions list risks.