ThetaRay partners with AirPak for AML and CDD
ThetaRay announced commercial partnership with AirPak on October 19, 2023.
- Primary
- ThetaRay
- Counterparty
- AirPak
- Structure
- commercial partnership
- Date
- October 19, 2023
- Sub-sector
- Regtech / KYC / AML
ThetaRay expands LATAM presence by deploying AI-powered transaction monitoring and customer due diligence to remittance leader AirPak.
Source: crowdfundinsider.com