Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
July 7, 2022
ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Travelex Bank, Brazil’s largest foreign exchange specialist, will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for both domestic and international transaction monitoring, ...
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PMI Américas Selects ThetaRay for its Advanced Transaction Monitoring Solution
May 10, 2022
ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that PMI Américas, a leading global payment services provider, has chosen ThetaRay’s AI-based SONAR SaaS solution to monitor global cross-border payments on PMI’s platform. ...
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