ThetaRay’s Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System
AI-Based Platform Eliminates Money Laundering and Terrorism Financing Risk by Providing Full Visibility into Cross-Border Transaction Path ThetaRay, a leading provider of AI-based Big Data analytics, announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank......