How Payoneer prevents financial crime with ThetaRay’s tech

Payoneer’s chief compliance officer Micheal Sheehy knows that when you work in over 190 countries and territories, serving over 7,000 trade corridors and more than five million customers around the world, you need flexible and agile partners to prevent financial crime in your network.

Payoneer trusts ThetaRay’s AI Powered Transaction Monitoring for its global business considering the new and evolving threats from money laundering and other financial crimes.

“Machine learning and artificial intelligence will enable us to adapt and respond to our models and risks a lot faster. We looked a lot at everyone’s machine learning and how it works, but we were super impressed when we went through our proof of concept with ThetaRay,” says Sheeny. “My compliance department needs to be agile and quick to respond.”

Payoneer is the world’s go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections, and confidence to participate and flourish in the new global economy.

Want to learn more? In this video, Payoneer explains why it chose ThetaRay to monitor payments on its global platform for financial crime while improving customer service and enabling it to grow its business.

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