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AI and big data analytics company ThetaRay has announced the launching of SONAR, a financial crime prevention solution for cross-border payments. The SaaS solution helps banks, institutions, and businesses increase transfer volumes without the risk of exploitation from terrorist financing, money laundering, and human trafficking by providing full visibility across complex cross-border transaction paths.
For the first time in the history of cross-border transactions, risk and revenue are no longer a trade-off, said Mark Gazit, CEO of ThetaRay. SONAR is the new standard for trusted global transactions, providing an accurate assessment of risk and enabling safe, secure cross-border payments for financial services providers and their partners. Best of all, it can be up and running within days, providing immediate value.
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New Israeli shekel banknotes and coins. Photo: Pixabay.
CTech – Israeli AI and big data analytics company ThetaRay has announced the launching of SONAR, a financial crime prevention solution for cross-border payments. The SaaS solution helps banks, institutions, and businesses increase transfer volumes without the risk of exploitation from terrorist financing, money laundering, and human trafficking by providing full visibility across complex cross-border transaction paths.
“For the first time in the history of cross-border transactions, risk and revenue are no longer a trade-off,” said Mark Gazit, CEO of ThetaRay. “SONAR is the new standard for trusted global transactions, providing an accurate assessment of risk and enabling safe, secure cross-border payments for financial services providers and their partners. Best of all, it can be up and running within days, providing immediate value.”
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