Tag: AML programme
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AirPak taps ThetaRay to strengthen its AML programme
AirPak, a leading global logistics company, has partnered with ThetaRay, a leading provider of AI-driven advanced analytics solutions, to reinforce its Anti-Money Laundering (AML) programme. With the increasing complexity of financial crimes, AirPak recognizes the need for advanced technology to combat money laundering effectively. Enhancing AML with ThetaRay’s Innovative Solutions AirPak’s decision to collaborate with…