Tag : Sanctions Screening

Socure and Nova Credit Partner to Expand Credit Access Through Cash Flow Insights
Finance News Risk Management

Socure and Nova Credit Partner to Expand Credit Access Through Cash Flow Insights

Business Wire
by Business Wire0
New integration enables lenders to responsibly approve more qualified borrowers through Socure’s RiskOS™ decisioning platform Socure, the leading provider of artificial intelligence for digital identity verification, compliance, sanctions screening, and fraud prevention in over 190 countries and Nova Credit, a global credit infrastructure and analytics company, announced an integration partnership that......
Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
Digital Payments News

Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening

Fintech News Desk
by Fintech News Desk0
 SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Travelex Bank, Brazil’s largest foreign exchange specialist, will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for both domestic and international transaction monitoring,......
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