[ThetaRay in Finovate] ThetaRay Partners with ABN AMRO to Boost AML Capabilities
ABN AMRO, the third largest bank in the Netherlands and one of the leading banks in northwest Europe, has partnered with ThetaRay in a five-year, bank-wide project to improve the Dutch bank’s AML and CTF (counter-terrorist financing) capabilities. Read more on...
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