THETARAY: ThetaRay AI Tech Enables Financial Institutions and Regulators to Identify Illicit Attempts to Circumvent Economic Sanctions finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.
ThetaRay AI Tech Enables Financial Institutions and Regulators to Identify Illicit Attempts to Circumvent Economic Sanctions prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.
Integrated Transaction Monitoring/Screening System Ensures Safe Cross-Border Transfers, Preventing Violations of Sanctions Imposed on Russia Following Ukraine Invasion NEW YORK, TEL AVIV
<p><span><span>ThetaRay, provider of AI-powered financial transaction monitoring technology to protect banks and fintechs against financial crimes, today announced that its system can identify sophisticated attempts to circumvent economic and trade sanctions and help governments and financial institutions maintain smooth and uninterrupted correspondent banking activities.</span></span></p>
/PRNewswire/ ThetaRay, provider of AI-powered financial transaction monitoring technology to protect banks and fintechs against financial crimes, today.