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Surecomp: Live with Anti-Money Laundering solution ThetaRay | Fintech InShorts: Latest fintech news, analysis by experts

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Surecomp: Live with Anti-Money Laundering solution ThetaRay

By Laura M

October 31, 2020

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

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