Browsing Tag

AML solution

Tookitaki Launches Compliance-As-A-Service Solution, a Self-Service AML Solution on the Cloud

PR Newswire Sep 28, 2023

Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and…

Business Wire Feb 24, 2023

Mexican financial mobile app to integrate AI-powered AML technology for detection of known and unknown financial crime ThetaRay, a leading…

AIT News Desk Feb 8, 2023

Insurtech startup to integrate ThetaRay AML solution to provide risk protection and insights for the insurance industry ThetaRay, a leading…

AIT News Desk Dec 14, 2022

Deal marks expansion of ThetaRay AI SaaS solution into GCC fintech community NOW Money, the GCC’s first mobile banking solution focused on financial…

AIT News Desk Nov 15, 2022

SONAR AML solution for transaction monitoring and sanctions list screening detects the earliest signs of financial crime Travelex Bank, Brazil’s…

AIT News Desk Sep 14, 2022

Australian fintech deploys SaaS AML solution to boost global expansion opportunities and customer service ThetaRay, a leading provider of…

AIT News Desk Aug 14, 2020

CipherTrace adds data attribution from the RSK blockchain and RSK Infrastructure Framework (RIF) and all related tokens to its existing 800+…