{"id":8811,"date":"2025-06-26T14:54:25","date_gmt":"2025-06-26T12:54:25","guid":{"rendered":"https:\/\/shams-alyaoum.com\/fr\/?p=8811"},"modified":"2025-06-26T14:54:26","modified_gmt":"2025-06-26T12:54:26","slug":"im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest","status":"publish","type":"post","link":"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/","title":{"rendered":"I&M Bank s\u2019associe \u00e0 ThetaRay pour d\u00e9ployer une plateforme cognitive d\u2019IA d\u00e9di\u00e9e \u00e0 la lutte contre la criminalit\u00e9 financi\u00e8re dans toute l\u2019Afrique de l\u2019Est"},"content":{"rendered":"\n
\"\"<\/figure>\n\n\n\n

In a comprehensive regional rollout, ThetaRay\u2019s 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<\/em><\/h3>\n\n\n\n

ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced a landmark partnership with\u00a0I&M Group PLC, a leading Regional Financial Services Group in Africa. The partnership will see the deployment of ThetaRay\u2019s advanced AML (Anti-Money Laundering) platform across I&M Group\u2019s operations in Kenya, Tanzania, Rwanda, Uganda, and Mauritius.<\/p>\n\n\n\n

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 business lines.<\/p>\n\n\n\n

Commenting on the partnership, Jamie Loden, I&M Bank Chief Operating Officer<\/strong>, stated: \u201cThetaRay distinguishes itself as a genuine AI-driven solution, setting a new standard for managing financial crime risk. Its sophisticated technology brings together disparate compliance tasks into one streamlined system, empowering our teams to achieve greater accuracy and respond rapidly to AML threats.\u00a0\u00bb<\/p>\n\n\n\n

The partnership underscores I&M Group\u2019s strategic commitment to building a next-generation compliance infrastructure that supports both regulatory resilience and scalable regional expansion. \u201cAs East Africa\u2019s regulatory landscape rapidly evolves, with central banks emphasizing intelligence-led oversight and digital reporting, this collaboration with ThetaRay positions I&M at the forefront of proactive risk governance,\u201d noted Zipporah Gitau, Group Chief Risk and Compliance Officer at I&M Group<\/strong>. \u201cBy transforming how we detect, assess, and report financial crime, we are building a dynamic compliance foundation that not only meets today\u2019s regulatory demands but powers our growth across the region.\u201d<\/p>\n\n\n\n

ThetaRay\u2019s platform will replace siloed legacy systems with a single, holistic compliance architecture. The rollout will cover key use cases including retail and corporate banking, trade finance, investment banking, capital markets, remittance, and e-wallet services. It incorporates ThetaRay\u2019s latest innovations, such as the Generative AI Risk Catalog, enabling compliance teams with a smarter, faster way to manage evolving regulatory and operational risk. Pre-configured and continuously updated, it enables institutions to deploy relevant, explainable and regulator-aligned risk typologies at scale.<\/p>\n\n\n\n

Peter Reynolds, CEO of ThetaRay<\/strong>, said: <\/em>\u00ab\u00a0This proactive move by I&M Group reflects a strong commitment to operational excellence and regulatory agility. By adopting ThetaRay\u2019s full-stack platform, I&M Group is setting a new benchmark in East Africa, proving that AI-first compliance can be both a shield against financial crime and a catalyst for growth. This is a model for how forward-thinking banks can stay resilient and build trust in the face of emerging risks.\u00a0\u00bb<\/p>\n","protected":false},"excerpt":{"rendered":"

In a comprehensive regional rollout, ThetaRay\u2019s 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\u00a0I&M Group PLC, a leading Regional Financial Services Group in …<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[1195,1204,301],"class_list":["post-8811","post","type-post","status-publish","format-standard","hentry","category-news","tag-affaires","tag-general","tag-technologie"],"yoast_head":"\nI&M Bank s\u2019associe \u00e0 ThetaRay pour d\u00e9ployer une plateforme cognitive d\u2019IA d\u00e9di\u00e9e \u00e0 la lutte contre la criminalit\u00e9 financi\u00e8re dans toute l\u2019Afrique de l\u2019Est - Magazine Shams Al Yaoum<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"I&M Bank s\u2019associe \u00e0 ThetaRay pour d\u00e9ployer une plateforme cognitive d\u2019IA d\u00e9di\u00e9e \u00e0 la lutte contre la criminalit\u00e9 financi\u00e8re dans toute l\u2019Afrique de l\u2019Est - Magazine Shams Al Yaoum\" \/>\n<meta property=\"og:description\" content=\"In a comprehensive regional rollout, ThetaRay\u2019s 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\u00a0I&M Group PLC, a leading Regional Financial Services Group in …\" \/>\n<meta property=\"og:url\" content=\"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/\" \/>\n<meta property=\"og:site_name\" content=\"Magazine Shams Al Yaoum\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-26T12:54:25+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-26T12:54:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/shams-alyaoum.com\/fr\/wp-content\/uploads\/2025\/06\/photo-1k-2.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"666\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"shamsalyaoum\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"shamsalyaoum\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/\",\"url\":\"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/\",\"name\":\"I&M Bank s\u2019associe \u00e0 ThetaRay pour d\u00e9ployer une plateforme cognitive d\u2019IA d\u00e9di\u00e9e \u00e0 la lutte contre la criminalit\u00e9 financi\u00e8re dans toute l\u2019Afrique de l\u2019Est - Magazine Shams Al Yaoum\",\"isPartOf\":{\"@id\":\"https:\/\/shams-alyaoum.com\/fr\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/shams-alyaoum.com\/fr\/wp-content\/uploads\/2025\/06\/photo-1k-2.jpg\",\"datePublished\":\"2025-06-26T12:54:25+00:00\",\"dateModified\":\"2025-06-26T12:54:26+00:00\",\"author\":{\"@id\":\"https:\/\/shams-alyaoum.com\/fr\/#\/schema\/person\/7b572f8c370a521e35112e88da52dce5\"},\"breadcrumb\":{\"@id\":\"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/#primaryimage\",\"url\":\"https:\/\/shams-alyaoum.com\/fr\/wp-content\/uploads\/2025\/06\/photo-1k-2.jpg\",\"contentUrl\":\"https:\/\/shams-alyaoum.com\/fr\/wp-content\/uploads\/2025\/06\/photo-1k-2.jpg\",\"width\":1000,\"height\":666},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/shams-alyaoum.com\/fr\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"I&M Bank s\u2019associe \u00e0 ThetaRay pour d\u00e9ployer une plateforme cognitive d\u2019IA d\u00e9di\u00e9e \u00e0 la lutte contre la criminalit\u00e9 financi\u00e8re dans toute l\u2019Afrique de l\u2019Est\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/shams-alyaoum.com\/fr\/#website\",\"url\":\"https:\/\/shams-alyaoum.com\/fr\/\",\"name\":\"Magazine Shams Al Yaoum\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/shams-alyaoum.com\/fr\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/shams-alyaoum.com\/fr\/#\/schema\/person\/7b572f8c370a521e35112e88da52dce5\",\"name\":\"shamsalyaoum\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"fr-FR\",\"@id\":\"https:\/\/shams-alyaoum.com\/fr\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/11774fd6260846ea4d3230345b47c868eaffb0fe76386b1a8b3cc24c8dc91f3d?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/11774fd6260846ea4d3230345b47c868eaffb0fe76386b1a8b3cc24c8dc91f3d?s=96&d=mm&r=g\",\"caption\":\"shamsalyaoum\"},\"url\":\"https:\/\/shams-alyaoum.com\/fr\/author\/shamsalyaoum\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"I&M Bank s\u2019associe \u00e0 ThetaRay pour d\u00e9ployer une plateforme cognitive d\u2019IA d\u00e9di\u00e9e \u00e0 la lutte contre la criminalit\u00e9 financi\u00e8re dans toute l\u2019Afrique de l\u2019Est - Magazine Shams Al Yaoum","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/","og_locale":"fr_FR","og_type":"article","og_title":"I&M Bank s\u2019associe \u00e0 ThetaRay pour d\u00e9ployer une plateforme cognitive d\u2019IA d\u00e9di\u00e9e \u00e0 la lutte contre la criminalit\u00e9 financi\u00e8re dans toute l\u2019Afrique de l\u2019Est - Magazine Shams Al Yaoum","og_description":"In a comprehensive regional rollout, ThetaRay\u2019s 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\u00a0I&M Group PLC, a leading Regional Financial Services Group in …","og_url":"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/","og_site_name":"Magazine Shams Al Yaoum","article_published_time":"2025-06-26T12:54:25+00:00","article_modified_time":"2025-06-26T12:54:26+00:00","og_image":[{"width":1000,"height":666,"url":"https:\/\/shams-alyaoum.com\/fr\/wp-content\/uploads\/2025\/06\/photo-1k-2.jpg","type":"image\/jpeg"}],"author":"shamsalyaoum","twitter_card":"summary_large_image","twitter_misc":{"\u00c9crit par":"shamsalyaoum","Dur\u00e9e de lecture estim\u00e9e":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/","url":"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/","name":"I&M Bank s\u2019associe \u00e0 ThetaRay pour d\u00e9ployer une plateforme cognitive d\u2019IA d\u00e9di\u00e9e \u00e0 la lutte contre la criminalit\u00e9 financi\u00e8re dans toute l\u2019Afrique de l\u2019Est - Magazine Shams Al Yaoum","isPartOf":{"@id":"https:\/\/shams-alyaoum.com\/fr\/#website"},"primaryImageOfPage":{"@id":"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/#primaryimage"},"image":{"@id":"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/#primaryimage"},"thumbnailUrl":"https:\/\/shams-alyaoum.com\/fr\/wp-content\/uploads\/2025\/06\/photo-1k-2.jpg","datePublished":"2025-06-26T12:54:25+00:00","dateModified":"2025-06-26T12:54:26+00:00","author":{"@id":"https:\/\/shams-alyaoum.com\/fr\/#\/schema\/person\/7b572f8c370a521e35112e88da52dce5"},"breadcrumb":{"@id":"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/"]}]},{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/#primaryimage","url":"https:\/\/shams-alyaoum.com\/fr\/wp-content\/uploads\/2025\/06\/photo-1k-2.jpg","contentUrl":"https:\/\/shams-alyaoum.com\/fr\/wp-content\/uploads\/2025\/06\/photo-1k-2.jpg","width":1000,"height":666},{"@type":"BreadcrumbList","@id":"https:\/\/shams-alyaoum.com\/fr\/im-bank-sassocie-a-thetaray-pour-deployer-une-plateforme-cognitive-dia-dediee-a-la-lutte-contre-la-criminalite-financiere-dans-toute-lafrique-de-lest\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/shams-alyaoum.com\/fr\/"},{"@type":"ListItem","position":2,"name":"I&M Bank s\u2019associe \u00e0 ThetaRay pour d\u00e9ployer une plateforme cognitive d\u2019IA d\u00e9di\u00e9e \u00e0 la lutte contre la criminalit\u00e9 financi\u00e8re dans toute l\u2019Afrique de l\u2019Est"}]},{"@type":"WebSite","@id":"https:\/\/shams-alyaoum.com\/fr\/#website","url":"https:\/\/shams-alyaoum.com\/fr\/","name":"Magazine Shams Al Yaoum","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/shams-alyaoum.com\/fr\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"fr-FR"},{"@type":"Person","@id":"https:\/\/shams-alyaoum.com\/fr\/#\/schema\/person\/7b572f8c370a521e35112e88da52dce5","name":"shamsalyaoum","image":{"@type":"ImageObject","inLanguage":"fr-FR","@id":"https:\/\/shams-alyaoum.com\/fr\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/11774fd6260846ea4d3230345b47c868eaffb0fe76386b1a8b3cc24c8dc91f3d?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/11774fd6260846ea4d3230345b47c868eaffb0fe76386b1a8b3cc24c8dc91f3d?s=96&d=mm&r=g","caption":"shamsalyaoum"},"url":"https:\/\/shams-alyaoum.com\/fr\/author\/shamsalyaoum\/"}]}},"_links":{"self":[{"href":"https:\/\/shams-alyaoum.com\/fr\/wp-json\/wp\/v2\/posts\/8811","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/shams-alyaoum.com\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/shams-alyaoum.com\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/shams-alyaoum.com\/fr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/shams-alyaoum.com\/fr\/wp-json\/wp\/v2\/comments?post=8811"}],"version-history":[{"count":1,"href":"https:\/\/shams-alyaoum.com\/fr\/wp-json\/wp\/v2\/posts\/8811\/revisions"}],"predecessor-version":[{"id":8813,"href":"https:\/\/shams-alyaoum.com\/fr\/wp-json\/wp\/v2\/posts\/8811\/revisions\/8813"}],"wp:attachment":[{"href":"https:\/\/shams-alyaoum.com\/fr\/wp-json\/wp\/v2\/media?parent=8811"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/shams-alyaoum.com\/fr\/wp-json\/wp\/v2\/categories?post=8811"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/shams-alyaoum.com\/fr\/wp-json\/wp\/v2\/tags?post=8811"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}