Tag: ThetaRay

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...

ThetaRay, a global provider of Cognitive AI for financial crime compliance, has appointed Brad Levy as its new CEO. ThetaRay develops advanced Cognitive AI technology...

Transaction monitoring has become one of the most decisive areas of modern Anti-Money Laundering (AML) programmes, particularly as financial crime evolves in sophistication. In...

ThetaRay has unveiled its U.S. Banking & FinTech Trust Report 2025, revealing the severe reputational risks financial institutions face when linked to financial crime....

I&M Bank, a financial services group in Africa, has partnered with ThetaRay, a provider of cognitive AI-powered financial crime compliance solutions. The collaboration aims to...

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...

AirPak has recently announced a new partnership with ThetaRay, a front-runner in the world of AI-driven transaction monitoring systems.

ThetaRay, a player in next-generation AI-driven secure global payments with a presence in diverse locations, has bagged $57m in funding.

Compliance technology provider ThetaRay has launched SONAR, a financial crime prevention solution for cross-border payments.

ThetaRay, which claims to accelerate cross-border payments between banks whilst protecting them from financial crime, has netted $31m in funding.