I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa

I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa

NAIROBI, Kenya & NEW YORK--(BUSINESS WIRE)--Jun 25, 2025-

I&M Group Taps ThetaRay for AI-Powered AML Compliance Across East Africa

I&M Group PLC has entered a strategic partnership with ThetaRay, a global leader in cognitive AI for financial crime compliance, to enhance its anti-money laundering (AML) capabilities across East Africa. The rollout, announced on Wednesday, will cover I&M’s operations in Kenya, Tanzania, Rwanda, Uganda, and Mauritius. The bank will deploy ThetaRay’s advanced AI-powered AML platform … The post I&M Group Taps ThetaRay for AI-Powered AML Complianc…

I&M Bank teams up with ThetaRay to fight financial crime

I&M Bank, a financial services group in Africa, has partnered with ThetaRay, a provider of cognitive AI-powered financial crime compliance solutions. The collaboration aims to modernise and centralise anti-money laundering (AML) systems across I&M’s operations in Kenya, Tanzania, Rwanda, Uganda, and Mauritius. The partnership was established to enhance I&M Group’s regulatory resilience and operational efficiency as the East African banking secto…

I&M Bank taps ThetaRay for AI-driven AML overhaul

I&M Bank, a financial services group in Africa, has partnered with ThetaRay, a provider of cognitive AI-powered financial crime compliance solutions. The collaboration aims to modernise and centralise anti-money laundering (AML) systems across I&M’s operations in Kenya, Tanzania, Rwanda, Uganda, and Mauritius. The partnership was established to enhance I&M Group’s regulatory resilience and operational efficiency as the East African banking secto…

I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa.

This implementation spans the entire compliance lifecycle, from onboarding and sanctions screening to dynamic customer risk assessment, transaction monitoring, alerting, investigations, and regulatory reporting. Consolidating multiple processes into a single unified system will allow I&M Group to move beyond fragmented and manual compliance operations, to a centralized, AI-powered framework capable of scaling across multiple jurisdictions and bu…

I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa - QUICK NEWS AFRICA

In a comprehensive regional rollout, ThetaRay’s end-to-end AML platform will be deployed across I&M Group, integrating screening, transaction monitoring, investigations, and reporting to enhance financial crime detection and regulatory readiness ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced a landmark partnership with I&M Group PLC, a leading Regional Financial Services Group in