Travelex Bank in Brazil is one of the world’s leading specialist providers of foreign exchange, offering a range of international money transfer products including import/export, remittances, and mass [...]
Payoneer is the world's go-to partner for digital commerce, serving over 190 countries and territories and more than 5 million [...]
Novatti Group, a prominent fintech company serving 55+ countries with payment solutions, sought an efficient transaction monitoring solution to manage new risks due to its business growth. They partnered with ThetaRay, leveraging their AI-powered SONAR solution based on unsupervised machine [...]
The global payments landscape is evolving to address increasing financial crimes fueled by cyber threats and regulatory requirements. Introduce yourself to SONAR, ThetaRay’s AI-powered solution designed to detect financial crimes, empower fintechs with AI-driven monitoring, and ensure [...]
A leading global bank with an expanding footprint and a strong presence in the financial capitals of the world the bank had nearly $3 billion in revenue in 2020 with annual profits of over $500 [...]
ThetaRay’s AI-led system scanned through all the data of more than 200 million transactions provided by the European bank. ThetaRay identified and alerted 8,400 suspicious anomalies related to 56 customers during the time period under [...]