Surecomp: Live with Anti-Money Laundering solution ThetaRay

  • Surecomp announced ThetaRay as the latest fintech partner to be live on its Marketplace platform
  • ThetaRay now accessed through open API connectivity to help banks and corporates mitigate the risks of trade based anti-money laundering
  • Entering the market to great acclaim last year, ThetaRay built on big data, artificial intelligence-based analytics used to detect suspicious behavior
  • One of the most cutting-edge solutions of its kind, ThetaRay plays a critical role in the trade finance digitization journey
  • ThetaRay one such solution pleased to bring to people’s attention
  • One of the most cutting-edge solutions of its kind, ThetaRay plays a critical role in the trade finance digitization journey
Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

You May Also Like

Bridge, Owned by Stripe, Strengthens Approval for National Trust Bank

Stripe’s Bridge secures national approval to operate as a trust bank.Highlights: Bridge secures national approval to function as...

ECB Strengthens Framework Ahead of Planned Digital Euro Pilots

European Central Bank prepares for digital euro testing phase.Highlights: ECB announces enhancements to its regulatory framework.Planned pilots for...

Mastercard and Visa Strengthen Agentic Payment Pilots with Bank Collaborations

Financial giants team up with banks to enhance payment systems.Highlights: Mastercard and Visa partner with banks for innovative...

Mastercard Strengthens Cyber Defense with Cloudflare Partnership

New alliance enhances transaction security amidst rising cyber threats.Highlights: Mastercard partners with Cloudflare for enhanced cyber security.Collaboration aims...