AI-Powered Transaction Monitoring
Creating Trust in Global Payments for Fintechs and Banks
Fintrail and ThetaRay Whitepaper
Using AI to Move From a Rule-Based to Risk-Based Approach
In the face of evolving financial crime challenges, traditional transaction monitoring struggles. Financial institutions seek compliance and agility, urging a shift from rigid rules to a risk-based approach. Despite a decade of advocacy, many programs stay compliance-focused.