ClearBank, a regulated bank that is in the process of obtaining a European license, is utilizing cutting-edge technology to position itself as a global banking leader. Their commitment to combating financial crime and earning their customers' trust is evident in their partnership with ThetaRay, an AI-driven solution.
The collaboration with ThetaRay, powered by Microsoft Azure cloud services, has proven crucial in achieving better risk coverage and operational efficiency. Partnering with Microsoft helps us serve customers like ClearBank and with this advanced technology, ClearBank can now detect abnormal behavior, enhancing its anti-money laundering efforts, and potentially eliminating the need for as many investigators in the future.
The partnership with ThetaRay has played a pivotal role in enabling ClearBank's growth while maintaining robust risk coverage. …...more
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