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 Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening AIT News Desk Jul 6, 2022 SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem ThetaRay, a leading…