ClearBank Selects ThetaRay AI Monitoring Tech to Support Business Growth
ClearBank, which claims to be the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, announced they will “collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank against financial crime with ThetaRay’s robust and industry-leading… Read More
Read more in: Fintech, Artificial Intelligence | Tagged ai, aml, anti money laundering, artificial intelligence, clearbank, clearing, cloud, embedded banking, europe, financial crime, mark gazit, thetaray, transaction monitoring technology, uk, united kingdom