Whitepaper: ThetaRay’S AI powered transaction monitoring for AML and sanction screening

SONAR AI-Powered Saas AML Transaction Monitoring – Fintech Solutions. Digitization in the payments landscape creates an opportunity for fintech while introducing new complexity into the financial ecosystem.

Financial crimes are constantly rising, driven by cyber-attacks, identity theft, and data breaches. Global regulatory guidance is increasing, as well as enforcement by fines. Weak AML controls can open the door for financial crimes such as money laundering, terrorist financing, human trafficking, and other illicit schemes.