Tag: thetaray

[ThetaRay in PR Newswire] ThetaRay AI tech enables financial institutions and regulators to identify illicit attempts to circumvent economic sanctions

NEW YORK, TEL AVIV, and LONDON, March 2, 2022 /PRNewswire/ — ThetaRay, provider of AI-powered financial transaction monitoring technology to protect banks and fintechs against financial crimes, today announced that its system can identify sophisticated attempts to circumvent economic and trade sanctions and help governments and financial institutions maintain smooth and uninterrupted correspondent banking activities. Read...

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