Travelex, the world’s largest foreign exchange provider operating in over 20 countries—including Travelex Confidence brokerage and Travelex Bank, Brazil’s first Bacen-regulated FX-exclusive bank—offers import/export, remittances, and mass payments amid stringent money laundering regulations and central bank oversight. Facing intense compliance pressures in Brazil, Travelex partnered with ThetaRay, whose advanced software transformed risk assessment by enabling precise transaction monitoring, slashing false positives, and streamlining regulatory adherence. As Chief Compliance Officer Celia Pizzi states, “Using ThetaRay, we can now grow our business by 30 to 40 percent.”

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