ThetaRay is AML way for ABN Amro
June 20, 2018
ThetaRay is AML way for ABN AMRO Bank N.V. FinTech Futures mentions our recent win. ABN AMRO Bank N.V. has partnered with ThetaRay in a five-year, bank-wide project to improve the Dutch bank’s anti-money laundering (AML) and counter-terrorist financing (CTF) capabilities.