FinTech Interview with Mark Gazit, Chief Executive Officer & President of ThetaRay
March 1, 202319 min
Mexican financial mobile app to integrate AI-powered AML technology for detection of known and unknown financial crime
Insurtech startup to integrate ThetaRay AML solution to provide risk protection and insights for the insurance industry
Deal marks expansion of ThetaRay AI SaaS solution into GCC fintech community
Cross-border payment fintech Ontop to implement SONAR AML solution to monitor and prevent financial crime on its platform for payroll transfers
Theia release offers breakthrough transaction network visualization, easy usability, and self-service configuration