AirPak, a Central American remittance service provider, has partnered with ThetaRay, an AI-driven transaction monitoring company, to enhance its Anti-Money Laundering (AML) program, vital for bolstering trust in global remittances.
By employing ThetaRay’s AI-powered transaction monitoring solution, SONAR, AirPak will deploy AI for more efficient compliance management, improved customer service, and trusted cross-border transactions.
ThetaRay’s SONAR empowers banks and fintechs to grow revenue through reliable cross-border payments, elevate customer satisfaction, reduce compliance costs, and enhance risk coverage.
For financial organizations with complex ecosystems, ThetaRay’s solution stands out with its low false positives and high detection rates.
AirPak will further fortify its commitment to financial oversight and risk mitigation by implementing ThetaRay’s Customer Due Diligence (CDD) module, ensuring regulatory compliance in customer onboarding and maintenance. freeslots dinogame telegram营销
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