I&M Group PLC has partnered with ThetaRay to implement an AI-driven financial crime compliance platform across East Africa, significantly enhancing anti-money laundering efforts.

• Deployment covers operations in Kenya, Tanzania, Rwanda, Uganda, and Mauritius.
• Jamie Loden, Chief Operating Officer of I&M Bank, highlights the technology’s ability to streamline compliance tasks.
• The partnership responds to increased regulatory pressures, especially following Kenya's designation as a high-risk country for money laundering.