ThetaRay and Piie Partner For AML Monitoring in Insurance Payouts

ThetaRay, a provider of AI-powered transaction monitoring technology, has teamed up with US insurtech Piie to implement an anti-money laundering (AML) solution for insurance claim payments. Following the collaboration, Piie will integrate ThetaRay’s AI-driven SONAR transaction monitoring AML solution. It monitors and detects anomalies pointing to suspected financial crime on its payments-as-a-service platform that includes […]