Whitepaper: ThetaRay’S AI powered transaction monitoring for AML and sanction screening

SONAR AI-Powered Saas AML Transaction Monitoring – FinTech Solution.Digitization in the payment environment creates opportunities For FinTech while introducing new complexity into the financial ecosystem.

Financial crimes are constantly on the rise due to cyber attacks, theft of personal information and data breaches. Global regulatory guidance is increasing as well as fine enforcement. Weak AML controls can open the door to financial crimes such as money laundering, terrorist financing, trafficking and other illegal planning.