Novatti Group opens new markets with ThetaRay AI-powered AML

Novatti Group’s Evangelia Pefkou shares how the company scaled from $500K to $2B in revenue and why manual risk management was no longer viable. By partnering with ThetaRay and implementing its AI-driven platform, Novatti strengthened its ability to detect financial crime and expand into 16 new high-risk jurisdictions with confidence.