ThetaRay

SONAR, ThetaRay's AI-powered AML solution, will enable TangoPay to embed trust in cross-border payments and grow its business while reducing risk…

ThetaRay’s out-of-the-box AI solution available on Microsoft Azure Marketplace following year of rapid growth in global bank and fintech adoption…

With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime…

Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced a new collaboration to…

VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology,…

Blockchain-powered Nigerian fintech to integrate ThetaRay’s SONAR AI-powered technology to increase growth opportunities with a trusted service…

Financial instability is driving a large movement of funds by companies diversifying investments across institutions and countries, requiring fast…

European payment fintech enhances financial threat protection and AML efficiency with ThetaRay SONAR solution Noda, an open banking fintech, and …

Mexican financial mobile app to integrate AI-powered AML technology for detection of known and unknown financial crime ThetaRay, a leading…

Insurtech startup to integrate ThetaRay AML solution to provide risk protection and insights for the insurance industry ThetaRay, a leading…