Payoneer trusts ThetaRay’s AI-powered transaction monitoring to detect new and evolving financial crime threats

Payoneer is the world’s go-to partner for digital commerce, serving over 190 countries and territories and more than 5 million customers. It was looking for an additional layer for its transaction monitoring system as part of a holistic compliance AML program and identified the value of ThetaRay’s AI-powered solution. The SONAR solution delivers a low rate of false positives, high-quality alerts, and the ability to detect previously unknown typologies.