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 [...]
DUBAI, UAE, TEL AVIV, Israel and NEW YORK, May 25, 2022 /PRNewswire/ — ThetaRay, a leading fintech providing AI-powered transaction monitoring technology, today announced it was named winner of the “AML Solution Provider of the Year Award” by Middle East Banking AI & [...]
MEXICO CITY, TEL AVIV and NEW YORK, May 10, 2022 – ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that PMI Américas, a leading global payment services provider, has chosen ThetaRay’s AI-based SONAR SaaS solution to monitor global cross-border [...]
NEW YORK, TEL AVIV and FORT LAUDERDALE, FL – May 3, 2022 – ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Qolo, an omnichannel platform enabling the seamless movement of money from a single API, today announced a collaboration to detect and prevent financial [...]
NEW YORK, TEL AVIV and LUXEMBOURG, April 3, 2022 — ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced it is partnering with next-gen sanctions screening company Screena. Through the alliance, Screena’s cloud-based AI-driven screening system will be [...]
NEW YORK, TEL AVIV, Israel and PRETORIA, South Africa, March 30, 2022– based Apollo Fintech today announced that ThetaRay, provider of AI-powered monitoring technology to protect banks and fintechs against financial crimes, will monitor global cross-border payments on its newly launched [...]