ThetaRay provides financial crime compliance solutions powered by Cognitive AI, enabling banks, fintechs, and Payment Service Providers (PSPs) to enhance Anti-money Laundering (AML) efforts. The platform addresses the limitations of traditional rule-based systems by offering a dynamic approach to risk detection, transaction monitoring, and customer screening. ThetaRay provides a Cogni... https://qksgroup.com/sparkplus?market-id=283&product-id=3157&market-name=anti-money-laundering&product-name=thetaray-aml-solution