<div>
  <ul>
    <li>
      <p>
        ClearBank, a banking-as-a-service (BaaS) infrastructure provider, has partnered with ThetaRay, an AI-based transaction monitoring technology provider, to enhance cloud-native anti-money laundering (AML) monitoring.&nbsp;
      </p>
    </li>
    <li>
      <p>
        ClearBank will leverage ThetaRay&rsquo;s proprietary AI intuition AML solution, &ldquo;SOLAR,&rdquo; to enable clients to mitigate the risk of financial crimes through an API-driven integration and an intuitive investigative tool for first-line analysis.
      </p>
    </li>
    <li>
      <p>
        <b>Analyst quicktake: </b>
        This platform enhancement through partnership comes on the heels of ClearBank 
        <a href="https://www.uktech.news/fintech/clearbank-profit-20221124">
          reporting its first monthly profit
        </a>
         (on a pre-tax basis) last month, on the annual revenue of GBP 45.3 million (USD 54.3 million).&nbsp;&nbsp;
      </p>
    </li>
  </ul>
  <p>
  </p>
</div>


<div>
  <p>
    <a href="https://www.finextra.com/pressarticle/95064/clearbank-selects-thetaray-aml-monitoring-tech?utm_medium=rssfinextra&utm_source=finextrafeed">
      Finextra
    </a>
  </p>
  <p>
  </p>
</div>


All Updates

ClearBank partners with ThetaRay to enhance AML monitoring

Cross River Bank raises USD 620 million in funding; valued at over USD 3 billion

Clear Bank receives GBP 175 million investment from Apax Partners