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 AI-led system scanned through all the data of more than 200 million transactions provided by the European bank. ThetaRay identified and alerted 8,400 suspicious anomalies related to 56 customers during the time period under investigation.
