SAN ĠWANN, Malta & NEW YORK & TEL AVIV, Israel–(BUSINESS WIRE)–Finance Incorporated Limited, a gateway provider of electronic money services, announced today it has selected ThetaRay AI-powered transaction monitoring technology to further strengthen its AML framework and grow business alongside increasing volumes of transaction data.
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- Source: https://blog.ourcrowd.com/zone-adopts-thetaray-ai-solution-to-monitor-and-screen-payments-in-nigeria-2/
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