
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.