As the leading comprehensive, cloud-based financial crime detection platform, ThetaRay enables financial institutions to identify trusted transactions and trusted customers across all banking activities. This recently won ThetaRay an award for Best Use of Data for Human Trafficking and Modern [...]
New York, NY, March 12, 2024 – ThetaRay, the leader in next-generation AI-powered transaction monitoring, sanctions screening and customer risk assessment, announced today that PAPSS, the Pan-African Payment and Settlement System, selected ThetaRay as its Anti-Money Laundering (AML) [...]
In a conversation with Peter Reynolds, CEO of ThetaRay, The Fintech Times delves into his insights on leadership and the transformative role of AI. Flip to page [...]
Knox Wire, a tailored cross-border payments solution, selects ThetaRay AI to revolutionize AML transaction monitoring and sanction screening for Knox Wire's global payments spanning over 150 [...]
New York, NY – ThetaRay, a global leader in AI-powered financial crime detection solutions, is proud to announce its partnership with Neema, a cutting-edge global payments network for businesses. This collaboration marks a significant milestone in the fight against financial crime, as it [...]
Airpak will reduce false positives, increase detection-worthy cases, and reduce investigation times with ThetaRay's AI-powered AML transaction monitoring and customer screening [...]
ThetaRay’s AI-powered AML transaction monitoring and customer screening solution will replace Gemba’s previous rules-based system to turbocharge growth while significantly reducing false positives, increasing detection-worthy cases, and reducing investigation [...]
SONAR, ThetaRay's AI-powered AML solution, will enable TangoPay to embed trust in cross-border payments and grow its business while reducing risk. Remittance is a critical method of bringing money into low-income countries with total global volume expected to surpass $840b USD in [...]
New solution from Finastra combines real-time sanctions screening and AI-powered anti-money laundering transaction monitoring, for the US’ FedNowSM Service and Europe’s TIPS LONDON, Sept. 14, 2023 /PRNewswire/ — Finastra, a global provider of financial software applications [...]
Latest Round was Led by Portage, a Global FinTech and Financial Services Investment Platform, and Supported by Largest Existing Shareholder JVP and Other Shareholders Funding Follows 10x Customer Growth in 2 Years The Raise will Expedite International Expansion and Position ThetaRay to Dominate the [...]
The remittance provider chose ThetaRay’s Unsupervised AI platform to monitor and screen its network to minimize exposure to AML and other financial crimes TEL AVIV and HERMANUS, JULY 24, 2023 — Clicksendnow, market-challenger in African remittance payments, and ThetaRay, a leading [...]
ThetaRay’s out-of-the-box AI solution is available on Microsoft Azure Marketplace following a year of rapid growth in global bank and fintech adoption. TEL AVIV, JULY 17, 2023 —ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today that it has [...]
The award is a First for ThetaRay in Africa Where the Company Has Grown 3x in 2023 Alone, Powered by Deals in the Remittance and Cross-Border Payments [...]
מארק גזית מעביר את השרביט לפיטר ריינולדס, שמונה למנכ”ל ThetaRay ריינולדס בכיר בתעשיית הפינטק העולמית ששימש בשנתיים האחרונות כ -CRO של החברה, לצידו של מארק גזית, יוביל [...]
Mark Gazit passes the baton to Peter Reynolds, who has been appointed as the next CEO of ThetaRay Peter Reynolds, a Fintech Industry Veteran, who served as Thetaray’s Chief Revenue Officer (CRO), alongside Mark Gazit, for the past two years, will now lead the company for continued strong [...]
With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting TEL AVIV AND PRINCETON, NJ JUNE 15, 2023 —ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a [...]
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 [...]
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 [...]
