New York, NY [Nov 7, 2023] – ThetaRay, a global leader in AI-powered financial crime detection solutions, is proud to announce its partnership with Neema, a cutting-edge global payments network for businesses. This collaboration marks a significant milestone in the fight against financial crime, as it combines ThetaRay’s advanced artificial intelligence technology with Neema’s real-time payments network to enhance anti-money laundering (AML) transaction monitoring and sanction screening capabilities.

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