Travelex Bank Eyes Growth With ThetaRay AI-Powered Payment Monitoring
Travelex Bank, Brazil’s largest foreign exchange specialist, is preparing for a growth spurt across its money transfer business following the implementation of ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for domestic and international transaction monitoring and real-time sanctions screening. “As a result, using ThetaRay, we can now grow our business......