Press Releases

ThetaRay launches new software version on its SONAR AML Solution

October 2, 2022

ThetaRay, a provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR advanced SaaS anti-money laundering (AML) platform. The update includes major capability upgrades for FinTechs and banks to detect and prevent financial crime through faster investigations and the discovery of new typologies in an increasingly complex financial world.

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