UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes LONDON, NEW YORK, and TEL AVIV – November 29, 2022 – ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, [...]
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 [...]
NEW YORK and TEL AVIV, March 23, 2022 — ThetaRay, provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, today announced the availability of its SaaS transaction anti-money laundering (AML) solution in the Microsoft Azure Marketplace, [...]
New York, March 17, 2022 — ThetaRay, a leading fintech providing AI-powered transaction monitoring technology, today announced that it has been selected as winner of the Best Anti-Money Laundering (AML) Solution Award in the sixth annual FinTech Breakthrough Awards [...]
ThetaRay, a leading provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, today announced that it is strengthening global revenue operations with the appointment of Peter Reynolds as the company’s Chief Revenue Officer [...]
New York, March 7, 2022 – ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global economy, will be collaborating to monitor global cross-border payments on [...]
DUBAI, Feb 14 (Reuters) – Israel technology firm ThetaRay will license a financial crime detection tool that monitors transactions for correspondent banking to Emirati bank Mashreq (MASB.DU), the companies said on [...]
ThetaRay, an AI-based data analytics provider, launched SONAR, a solution designed to protect cross-border payments from financial crime by improving visibility across complex payment flows. The solution uses advanced algorithms to help financial institutions and service providers mitigate risk of [...]
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