- 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
Surecomp: Live with Anti-Money Laundering solution ThetaRay
