ThetaRay Unveils AI AML Agentic Investigative Tool
ThetaRay today announced the launch of Ray, an Agentic AI AML investigation suite for transaction monitoring investigations. Embedded in the ThetaRay Investigation Center, Ray extends Cognitive AI from detection to investigation, combining autonomous investigative execution with on-demand analyst support. Global regulators are converging on higher… Read More
Read more in: Artificial Intelligence, Fintech, Regtech & Legaltech | Tagged AI AML, brad levy, David Shapiro, Moshe Siman-Tov, Ray, thetaray, Tyler Pichach