Novatti Group opens new markets by deploying ThetaRay AI-powered AML

Novatti Group, a prominent fintech company serving 55+ countries with payment solutions, sought an efficient transaction monitoring solution to manage new risks due to its business growth. They partnered with ThetaRay, leveraging their AI-powered SONAR solution based on unsupervised machine learning.

This technology enabled Novatti to confidently enter high-risk markets while improving detection rates and reducing false positives in preventing financial crime. As a result, Novatti successfully scaled its business and achieved its vision for the company. Let’s discover another success story from ThetaRay.