ThetaRay, a fintech software and AI-powered transaction monitoring SaaS solution for transnational payments, recently won “AML Solution Provider of the Year Award” by Middle East Banking AI & Analytics Summit 2022. The summit, which is held in Dubai, UAE, attracts executives from leading Middle Eastern banks, consultants, and fintech businesses to discuss how big data, AI, and analytics might impact the financial services sector. Thetaray’s solutions allow banks and fintech companies to feel comfortable with their global transactions so they can expand business relationships and revenue by preventing money laundering, terrorist financing, cyber-automated attacks, and other financial crimes.
ThetaRay Wins “AML Solution Provider of the Year Award” at Dubai’s Middle East Banking AI & Analytics Summit 2022
