June 25, 2025
I&M Group Taps ThetaRay to Supercharge AML Compliance with AI Across East Africa
In a major move to modernize its compliance infrastructure, I&M Group PLC—a leading financial services provider in East Africa—has partnered with ThetaRay, the AI-first firm making waves in financial crime detection. The result? A unified, cognitive AI-powered AML (Anti-Money Laundering) platform now set to roll out across I&M’s operations in Kenya, Tanzania, Rwanda, Uganda, and Mauritius.
