Tag : anti-money laundering (AML) systems

ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI
Artificial Intelligence Finance Fintech News

ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI

Business Wire
Unveiled at Money 20/20, the partnership combines ThetaRay’s advanced Cognitive AI with Spayce’s cross-border payment technology to detect financial crime, enhance compliance, and protect global transactions. ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat evolving......
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