Machine Learning 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…
Machine Learning Tudi Selects ThetaRay AI Solution to Monitor Domestic Payments in Mexico 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…
Machine Learning ThetaRay and Piie Collaborate in AI Technology for Insurance Payments 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…
Machine Learning Dubai-based NOW Money Selects ThetaRay AI Tech to Prevent Financial Crime on the Inclusive Banking… 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…
Machine Learning Travelex Bank Eyes Growth With ThetaRay AI-Powered Payment Monitoring 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…
Machine Learning Novatti Group Adopts ThetaRay AI Technology to Monitor Global Payments 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…
Cryptocurrency CipherTrace Integrates RSK Blockchain Into Its Cryptocurrency Intelligence Offering, Demonstrating… 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+…