Articles with tag like: digital risk management

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Surecomp Marketplace now live with anti-money laundering solution ThetaRay

News | Digital Identity, Security & Online Fraud | 30 Oct 2020

Surecomp, provider of global trade finance solutions for banks and corporates, has announced a partnership with ThetaRay on its Marketplace platform.

Surecomp, business partnership, ThetaRay, marketplace, financial crime, anti-money laundering, AML, machine learning, digital risk management, fraud