Tudi Abides by Mexico’s ‘Fintech Law’ With ThetaRay AML Integration

Mexico’s Tudi understands the importance of security in expanding digital payments, which is why it has signed on for ThetaRay‘s anti-money laundering (AML) solution. Tudi is using the ThetaRay artificial intelligence (AI)-leveraging AML platform SONAR to monitor all domestic transactions made through its financial mobile app in Mexico, as the country’s government doubles down on […]