Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS, NEW YORK and TEL AVIV, May 30, 2023 — Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring [...]
Fishov joins the company to establish a dedicated enterprise customer success division NEW YORK and TEL AVIV, May 3, 2023 — ThetaRay, a leading provider of AI-powered transaction monitoring technology for banks and fintech, today announced 260% revenue growth in 2022, and the appointment of Eran [...]
Lagos-based payment fintech upgrades to AI-powered system for advanced detection of money-laundering and sanctions list violations LAGOS, NEW YORK and TEL AVIV, April 27, 2023 — Vigipay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered [...]
Company partners with ThetaRay to future-proof its AML controls with a robust machine-learning system San Ġwann, Malta, New York, and Tel Aviv, April 4, 2023, — Finance Incorporated Limited, a gateway provider of electronic money services, announced today it has selected ThetaRay [...]
LAGOS, NEW YORK and TEL AVIV, March 29, 2023 — Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to implement ThetaRay’s cloud-based [...]
European payment fintech enhances financial threat protection and AML efficiency with ThetaRay SONAR solution LONDON, NEW YORK, and Tel Aviv, March 14, 2023 – Noda, an open banking fintech, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will [...]
ThetaRay, a provider of AI-powered transaction monitoring technology, has teamed up with US insurtech Piie to implement an anti-money laundering (AML) solution for insurance claim payments. Following the collaboration, Piie will integrate ThetaRay’s AI-driven SONAR transaction monitoring AML [...]
A partnership between Spain-based fintech Divilo and ThetaRay will enable the B2B financial services provider to better defend itself against money laundering, sanctions violations, and other financial crimes. Divilo will deploy ThetaRay’s SaaS-based AML transaction monitoring and sanctions [...]
Mexico’s Tudi understands the importance of security in expanding digital payments, which is why it has signed on for ThetaRay‘s anti-money laundering (AML) [...]
Join us as we chat with Mark Gazit, the man behind ThetaRay’s innovative approach to detecting and preventing financial [...]
Now Money, the GCC’s first mobile banking solution focused on financial inclusion, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a collaboration to implement ThetaRay’s cloud-based AML solution to monitor cross-border payments and support in [...]
ThetaRay, one of the leading providers of AI-powered transaction monitoring technology, announced today that Ontop, a FinTech platform shaping the future of work, has selected ThetaRay’s advanced SONAR anti-money laundering (AML) solution to monitor and detect both known and unknown financial [...]
ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, today announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank against financial crime [...]
ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Zeepay, a fast-growing Ghanian mobile financial services company, has selected ThetaRay’s advanced SONAR SaaS anti-money laundering solution to detect financial crime for its remittance [...]
Compliance Solution of the Year prize from the America’s fintech community at CrossTech 2022 in Miami is the latest recognition and follows awards in the Middle East, Asia, and Europe, affirming ThetaRay’s SONAR as a leading AML solution ThetaRay, a leading fintech providing AI-powered [...]
MFS Africa, one of the largest digital payments hubs in Africa, and one of the leading providers of AI-powered transaction monitoring technology, ThetaRay, today announced that they will collaborate to protect MFS Africa’s growing network of services against financial [...]
ThetaRay, a provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR advanced SaaS anti-money laundering (AML) platform. The update includes major capability upgrades for FinTechs and banks to detect and prevent financial crime [...]
Australian fintech Novatti Group has plumped for ThetaRay’s anti-money laundering (AML) transaction monitoring solution to protect its global payments services against financial [...]
ThetaRay, a provider of AI-powered transaction monitoring technology, has announced that ARCA, a premier African payment services provider, will implement ThetaRay’s advanced SONAR SaaS anti-money laundering (AML) and sanctions list screening solution for transactions on its open AI-based [...]
NEW YORK, TEL AVIV and SAO PAULO, July 6, 2022 –ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Travelex Bank, Brazil’s largest foreign exchange specialist, will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for both [...]