NOW Money: Selects ThetaRay AI Tech to Prevent Financial Crime

NOW Money: Selects ThetaRay AI Tech to Prevent Financial Crime

• NOW Money is a world where everyone has instant access to financial services they can, and want, to use
• Announced a collaboration to implement ThetaRay’s cloud-based AML solution to monitor cross-border payments
• Support in the prevention of financial crimes and money laundering on the fintech’s payments platform
• Selected ThetaRay’s advanced SONAR anti-money laundering solution with combined transaction monitoring
• The new partnership is essential as the number of overbroad money transfers continues to grow
• The agreement highlights ThetaRay’s expansion in GCC financial institutions, amid continued realization of the Abraham Accords