ThetaRay, a leading provider of computer-enhanced technologyArtificial intelligence for transaction control, today announced that Novatti Group (ASX:NOV), a leading fintech that enables businesses to make and receive payments, has selected SONAR, ThetaRay SaaS AML (anti-money laundering) solution for transaction control. anti-money laundering transaction monitoring to protect its growing global payments services from money laundering and other financial crimes.
From its headquarters in Australia, Novatti Group enables businesses and individuals to make payments domestically and internationally. Novatti currently serves 59 countries with products including international transfers, digital wallets and vouchers, and payments abroad.
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