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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.

Enter AI, the game-changer. Powerful technologies enable a dynamic shift in combating money laundering, terrorist financing, fraud, and criminal activities. This white paper delves into how AI-powered monitoring facilitates a risk-based approach, providing case studies and addressing concerns like data scarcity and return on investment. Explore the transformative potential of AI for a secure and efficient anti-financial crime program.


Download the whitepaper now