ThetaRay

Divilo, a Spain-based fintech providing B2B financial services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology,…

Deal marks expansion of ThetaRay AI SaaS solution into GCC fintech community NOW Money, the GCC’s first mobile banking solution focused on financial…

Cross-border payment fintech Ontop to implement SONAR AML solution to monitor and prevent financial crime on its platform for payroll transfers…

UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes ClearBank, the…

Ghanaian fintech chooses SONAR SaaS solution to detect financial crime, drive increased financial inclusion and support growth ThetaRay, a…

Advanced AI solution to enable growing fintech to effectively detect money laundering and sanctions list violations MFS Africa, the largest…

ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR…

Australian fintech deploys SaaS AML solution to boost global expansion opportunities and customer service ThetaRay, a leading provider of…

Nigerian fintech selects SONAR SaaS solution for AML and sanctions screening to create new revenue opportunities and boost customer service ThetaRay,…

 SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem ThetaRay, a leading…