Compliance Solution Award 2022

CATEGORY: COMPLIANCE SOLUTION OF THE YEAR
ThetaRay’s category-leading artificial intelligence (AI) engine, named SONAR, uses unsupervised machine learning that enables uncovering of unknown and known money laundering cases for financial institutions.

CATEGORY: COMPLIANCE SOLUTION OF THE YEAR
Aerotruth is a new and easy way for financial service institutions to onboard and manage their fintech, banking, and correspondent partner relationships.