Shift4 streamlines compliance with ThetaRay

Elina Jefremova, AML Manager at Shift4, shares how the company transformed its anti-money laundering (AML) compliance and transaction monitoring by partnering with ThetaRay. Faced with high transaction volumes and unique industry risks, Shift4 implemented ThetaRay's AI-driven solution to enhance detection capabilities, streamline operations, and improve efficiency.

ThetaRay’s advanced machine learning system allowed them to reduce unnecessary alerts, focus on genuine compliance concerns, and better manage evolving regulatory challenges, ultimately positioning Shift4 for sustainable growth and reinforcing its reputation as a leader in payment processing.

Watch now to hear Elina’s insights on transforming compliance with ThetaRay’s transaction monitoring system.