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.
Finastra Partnership: Compliance-as-a-Service
Entered in: Partnership