ThetaRay and Matrix USA Solve AML’s Last-Mile Problem with a Turnkey AI Overlay to Modernize Legacy Rules Engines

As regulators push for advanced AML analytics, new partnership delivers rapid AI implementation on top of existing systems.
Business Wire

ThetaRay and Matrix USA Solve AML’s Last-Mile Problem with a Turnkey AI Overlay to Modernize Legacy Rules Engines

Banks and fintechs globally are under increasing pressure from regulators to improve the effectiveness of their AML programs, not simply maintain compliance checklists. FinCEN’s modernization ...
Morningstar

ThetaRay and Matrix USA Solve AML’s Last-Mile Problem with a Turnkey AI Overlay to Modernize Legacy Rules Engines

ThetaRay, a global leader in Cognitive AI financial crime compliance, and Matrix USA, a premier global service integrator of anti-money laundering (AML), financial crime and compliance systems, today ...