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AI-Powered Transaction Monitoring Creating Trust in Global Payments for Fintechs and Banks
03/05/2024
đź“… Mark your calendars and join us for the industry's flagship events.
Engage with our experts and delve into the role of AI in detecting and fostering within banks and fintech enterprises. 🚀
15/04/2024
On April 11, we teamed up with our esteemed partner, Grupo Travelex Confidence, for an enlightening workshop in SĂŁo Paulo on "Artificial Intelligence Applied to Financial Institutions."đź’«
Joined by Ana Tena and JoĂŁo Manuel Campanelli Freitas, Vice President of the Travelex Confidence Group, we delve into key topics, including the new regulatory landscape, foreign trade, digital assets, sustainability, and eFx, alongside a panel of industry experts.
We extend our sincere gratitude to Travelex for their invaluable partnership and for showcasing ThetaRay's transaction monitoring solution for Financial Institutions. Together, we're not just shaping but shaping the of finance!🤗
What is CRA, and why does it matterâť“
In a recent , Vered Gottesman, CMO, and Nitzan Solomon, VP of Product, take a deep dive into ThetaRay's new Customer Risk Assessment (CRA) solution. This game-changing product tackles the financial industry's pressing challenges by transforming the process, enhancing risk assessments, and adapting to the evolving regulatory landscape.
With a rich background in FinCrime and RegTech, Solomon shares insights on how CRA leverages advanced to deliver precise risk assessments by integrating a vast array of data points. This approach identifies true high-risk customers and boosts operational and cost-effectiveness for financial institutions.
đź“žSpeak with the ThetaRay team for more information>> https://hubs.ly/Q02s3d1_0
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