I&M Group PLC, a leading regional financial services group in Africa, has announced a partnership with ThetaRay, a company that harnesses the power of cognitive AI for financial crime compliance, enabling financial institutions to precisely identify legitimate customers while flagging bad actors. The partnership will see the deployment of ThetaRay’s advanced anti-money laundering (AML) platform across I&M Group’s operations in Kenya, Tanzania, Rwanda, Uganda and Mauritius.