UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
ThetaRay’s AI-powered AML transaction monitoring and customer screening solution will replace Gemba’s previous rules-based system to turbocharge growth while significantly reducing false positives, increasing detection-worthy cases and reducing investigation time LONDON & NEW YORK & TEL AVIV, Israel–(BUSINESS WIRE)–Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in […]