Tag: anti-money laundering

Paytech, Retail

MFS Africa implements ThetaRay’s solution to detect financial crimes

October 13, 2022

Via: FinTech Futures

ThetaRay will provide MFS Africa its Software-as-a-Service (SaaS) solution, Sonar, which includes an artificial intelligence (AI) led anti-money laundering (AML) transaction monitoring and sanctions list screening. It says the solution helps to “effectively identify truly suspicious cases” with a 95% […]

Invest tech, RegTech

Know Your Customer, Hawk AI to improve financial crime compliance

October 6, 2022

Via: ThePaypers

Regtech provider Know Your Customer and Germany-based AML company Hawk AI have partnered up to improve financial crime compliance in Fintech. Know Your Customer provides real-time registry connections in the industry, and Hawk AI is a software provider for banks, […]