In the first of a series showcasing our fintech partner Marketplace, we hosted a webinar with ThetaRay to bring you the latest insights and innovation around anti-money laundering (AML) and financial crime.

Entering the market to great acclaim last year, ThetaRay is built on big data, artificial intelligence-based analytics used to detect suspicious behavior, real-time anomalies and to uncover previously unidentified risks. One of the most cutting-edge solutions of its kind, ThetaRay plays a critical role in the trade finance digitization journey.

The webinar recording is now available to view below: