SONAR artificial intelligence (AI) powered Software-as-a-Service (SaaS) anti-money laundering (AML) transaction monitoring solution by ThetaRay.

Digitisation in the payments and financial services landscape creates an opportunity for fintechs while introducing new complexity into the financial ecosystem.

Financial crimes are constantly rising, driven by cyberattacks, identity theft, and data breaches.

Global regulatory guidance is increasing, as well as enforcement by fines.

Weak AML controls can open the door for financial crimes such as money laundering, terrorist financing, human trafficking, and other illicit schemes.

Learn how patented data agnostic algorithm accurately monitors all types of transactions – download this free white paper!