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Mashreq Bank Chooses Thetaray Transaction Monitoring Solution for Correspondent Banking

Mashreq Bank of the UAE and ThetaRay has  announced they will collaborate in transaction monitoring. The implementation of ThetaRay's AI-driven, next-generation solution allows safe and secure cross-border payment transfers for correspondent banking with protection from financial crime. The collaboration between the UAE bank and ThetaRay, a leader in its field,…

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Source: Mashreq Bank

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