ThetaRay, a top provider of artificial intelligence (AI)-powered fraud and transaction monitoring technology, announced that Ontop, a fintech platform reshaping the future of work, has chosen ThetaRay’s cutting-edge SONAR anti-money laundering (AML) solution to track and identify both known and unidentified threats from financial crime.
Ontop to Deploy ThetaRay AI-Powered AML Tech to Enable the Future of Work | Business Wire
