Tag: ThetaRay

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.

ThetaRay, which uses AI and big data to prevent financial crime, has completed a fund-raising round of over $30m.

ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.