Tag : AML Solution

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime
Artificial Intelligence Fintech News

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR advanced SaaS anti-money laundering (AML) platform. The update includes major capability upgrades for fintechs and banks to detect and prevent financial crime through faster investigations and the discovery of......
CHILDLY's Dove Wallet Partners with Argos to Provide AML Solution
Business News

CHILDLY’s Dove Wallet Partners with Argos to Provide AML Solution

Fintech News Desk
by Fintech News Desk0
CHILDLY announced that they have partnered with Argos, a global crypto KYC/AML solution provider, to build the automated compliance solution into the Dove Wallet and tighten its compliance standards as new regulatory demands come into place. Dove Wallet is CHILDLY’s crypto wallet service that introduces anti-money laundering (AML) and customer identification (KYC) solutions. With the......
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