ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Growth
November 29, 20225 min
UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes
UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes
ClearBank® today announces the launch of Dynamic Banking, a range of accounts specifically designed to support the transactional banking services already provided by ClearBank®. Since launch in 2018, ClearBank® has held hundreds of conversations with regulated firms and the result is ClearBank® Dynamic Banking, an innovative range of financial services and interlinked bank accounts designed to support the specific and complex requirements of our regulated business. Two services are now available with the Dynamic Banking...