ClearBank and ThetaRay have announced a collaboration in cloud-native anti-money laundering (AML) monitoring. Through the agreement, ClearBank will transform its AML monitoring operations to a fully cloud-native program with ThetaRay’s Software-as-a-Service (SaaS) SONAR AML [...]
Travelex Bank, Brazil’s largest foreign exchange specialist, is preparing for a growth spurt across its money transfer business following the implementation of ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for domestic and international transaction monitoring and real-time [...]
Digital payments hub MFS Africa has chosen ThetaRay to protect its network against financial crimes as it expands globally. Through the agreement, ThetaRay will provide MFS Africa its SONAR SaaS solution, including AI-supported AML transaction monitoring and sanctions list screening, enabling [...]
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 [...]
ThetaRay, a leading 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) sanctions list screening solution for transactions on its open AI-based [...]
ThetaRay, a provider of AI-powered transaction monitoring technology, 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 platform. [...]
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, Israel & LAGOS, Nigeria, September 08, 2022–(BUSINESS WIRE)–ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that ARCA, a premier African payment services provider, will implement ThetaRay’s advanced SONAR SaaS [...]
ThetaRay, a leading provider of AI-powered transaction monitoring technology, today 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 [...]
ThetaRay, a leading provider of AI-powered transaction monitoring technology, 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 [...]
ARCA is the first Nigerian fintech to adopt ThetaRay’s advanced SONAR solution, industry renowned for its ability to detect the very first signs of sophisticated financial crime. ARCA provides advanced digital payments for an open banking ecosystem, helping expand innovative and inclusive [...]
Arca will be the first Nigerian fintech to utilise ThetaRay’s AI-powered software-as-a-service (SaaS) solution. Founded in 2016, Arca provides a payment services platform that enables banks, financial institutions, developers and SMEs to connect and create solutions for their customers. ThetaRay [...]