Hear what Micheal Sheehy, CCO at Payoneer, has to say about the use of ThetaRay unsupervised machine learning to detect threats.
Read our latest brochure, ThetaRay Transaction Monitoring for Fintech
ThetaRay’s Anti-Money Laundering Solution proved to deliver effective and efficient product, process and workflow to address the bank’s issues with AML and anti-terrorist financing programs.
