ThetaRay, the leading provider of AI-powered financial crime detection technology, announced the acquisition of next-generation European screening company, Screena. The acquisition demonstrates ThetaRay’s continuous investment in proprietary technology and reaffirms its mission of enabling banks, fintechs, and regulators to detect financial crime with state-of-the-art AI solutions. Screena helps financial institutions stop wrongdoers without afflicting legitimate parties. It screens individuals, companies, or other entities against numerous lists of sanctioned parties. This ensures compliance with international law...