Malta-Based Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution
Company partners with ThetaRay to future-proof its AML controls with a robust machine–learning system Finance Incorporated Limited, a gateway provider of electronic money services, announced it has selected ThetaRay AI-powered transaction monitoring technology to further strengthen its AML framework and grow business alongside increasing volumes of transaction data. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy......