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ThetaRay and Matrix USA partner on AI AML overlay
ThetaRay and Matrix USA have formed a strategic partnership aimed at helping financial institutions modernise transaction monitoring through an AI-driven overlay model.
The collaboration is designed...
Why payment fraud is surging and how to stop it
In early 2025, Block—the parent company of Cash App—agreed to pay up to $255m to settle claims that criminals had used its platform for...
Preventing payment fraud: Onboarding to transaction
Payment fraud prevention has become one of the biggest challenges facing FinTech platforms in 2025.
High-profile cases, such as Cash App’s $255m settlement earlier this...
Spayce adopts ThetaRay’s Cognitive AI to enhance cross-border payment security
ThetaRay, a leading provider of Cognitive AI-driven financial crime compliance solutions, and Spayce, a cross-border payments platform operating in over 200 countries, have formed...
