Machine Learning Malta-Based Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution PR Newswire Apr 4, 2023 Finance Incorporated Limited, a gateway provider of electronic money services, announced it has selected ThetaRay AI-powered transaction monitoring…
Machine Learning Divilo Selects ThetaRay AI Solution to Monitor Global Payments for Financial Crime AIT News Desk Jan 11, 2023 Divilo, a Spain-based fintech providing B2B financial services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology,…