Transaction Monitoring and Sanctions Screening On-Demand Webinar with FINTRAIL & ThetaRay
The payments industry is one of the fastest-growing segments in tech. However, keeping up with transaction volumes presents enormous challenges for compliance teams responsible for preventing financial crime.
Hear from Travelex Bank, Brazil’s largest foreign exchange, about how and why it adopted ThetaRay’s AI-powered AML technology to roll out new services quickly and efficiently, in compliance with Brazil’s increasingly stringent regulations. And ThetaRay’s CRO Peter Reynolds will share his insights on how AI is becoming key to winning more business in fast-growing markets.