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About this event
How AI-powered AML technology can help growing FinTechs cope with new and emerging financial threats.
The payments industry is one of the fastest-growing segments in tech. However, keeping up with transaction volumes presents enormous challenges for compliance teams responsible for preventing financial crime.
Hear from Travelex Bank, Brazil’s largest foreign exchange, about how and why it adopted ThetaRay’s AI-powered AML technology to roll out new services quickly and efficiently, in compliance with Brazil’s increasingly stringent regulations. And ThetaRay’s CRO Peter Reynolds will share his insights on how AI is becoming key to winning more business in fast-growing markets.
Watch this webinar with Travelex Bank and ThetaRay to learn how AI-powered AML technology can help growing FinTechs cope with new and emerging financial threats.
Our goal is to ensure our clients can thrive, free from the negative impacts of financial
crime.
Our approach is tailored to the unique circumstances of each client, is data and technology driven, and focused on providing excellent customer outcomes.
