Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
July 6, 2022
NEW YORK, TEL AVIV and SAO PAULO, July 6, 2022 –ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Travelex Bank, Brazil’s largest foreign exchange specialist, will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for both domestic and international transaction monitoring, as well as real-time sanctions screening for its international payments.