Gemba Finance, a provider of banking and financial management solutions, has joined forces with ThetaRay, an AI payments company, to integrate ThetaRay’s transaction monitoring solution SONAR. The aim is to enhance anti-money laundering efforts on Gemba Finance’s online banking and payment gateway. This collaboration seeks to reduce false positives, increase detection rates, and streamline the investigation process, ultimately strengthening the fight against financial crimes.
By FCCT Editorial Team
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}