Finastra Partnership: Compliance-as-a-Service

Entered in: Partnership

Finastra, Fincom and ThetaRay have partnered to deliver a new solution for AML compliance: Compliance-as-a-Service. This solution integrates Fincom’s AML screening app and ThetaRay’s AI-based transaction monitoring into Finastra’s payment solutions, enabling banks to access real-time compliance screening functions that meet regulatory requirements. Our partnership reshapes the banking industry’s perception of compliance; transforming it from costly and cumbersome to fast and accurate. Finastra, Fincom and ThetaRay are demonstrating the power of collaboration in the fintech ecosystem.

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