Tag: ThetaRay

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ClearBank Selects ThetaRay AI Checking Tech to Accelerate Business enterprise Progress

United kingdom banking fintech taps ThetaRay AML SaaS resolution to guard its system from regarded and not known funds-laundering crimes

LONDON & NEW YORK & TEL AVIV, Israel, November 29, 2022–(Enterprise WIRE)–ClearBank, the largest following-technology clearing and embedded banking system in the United kingdom, and ThetaRay, supplier of AI-powered transaction checking technology, currently declared they will collaborate in cloud-native anti-funds laundering (AML) checking to defend ClearBank versus financial criminal offense with ThetaRay’s robust and market-leading AI answer.

This press launch features multimedia. View the comprehensive release below: https://www.businesswire.com/news/home/20221129005168/en/

ClearBank symbol

By the agreement, ClearBank will renovate its AML monitoring operations to a thoroughly cloud-indigenous system with ThetaRay’s SaaS SONAR AML resolution. The cloud-indigenous SONAR system will provide ClearBank the overall flexibility to scale and assistance more rapidly and safer processing of expanding transaction volumes on its platform.

ClearBank is the 1st proven and fully

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