ThetaRay partnership aims to stop money laundering in Malta
With the power of AI, Israeli fintech company ThetaRay will enable Finance Incorporated Limited to supercharge its Anti-Money Laundering operations.
Mark Gazit, who heads ThetaRay, the company that accelerates and secures cross-border payments, participated in the Global Investment Forum in the United Arab Emirates, which was sponsored by the Jerusalem Post and the Khaleej Times on June 2, 2021.(photo credit: MARC ISRAEL SELLEM)ByZACHY HENNESSEY
