ThetaTalk - by ThetaRay

ThetaTalk #4 - The Future of Screening


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Join CEO Peter Reynolds as he interviews Cedric Iggioti, former CEO of "Screena", about their rapid transformation of payment processing for Travelex Bank—completed in just three weeks! They discuss the future of screening and the impending instant payments regulations (IPR) in Europe. As compliance deadlines loom, are your screening systems ready? 

Discover insights on balancing effectiveness and efficiency in screening from their experience with a major pan-African payment service provider. Learn how to tackle financial crime by integrating AI with legacy systems. Listen now!

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ThetaTalk - by ThetaRayBy ThetaTalk