Payoneer’s chief compliance officer Micheal Sheehy knows that when you work in over 190 countries and territories, serving over 7,000 trade corridors and more than five million customers around the world, you need flexible and agile partners to prevent financial crime in your network.

Payoneer trusts ThetaRay’s AI Powered Transaction Monitoring for its global business considering the new and evolving threats from money laundering and other financial crimes.

Watch the video here.