ThetaRay

Incorporating ThetaRay's SONAR AI-driven AML solution, the partnership aims to detect and prevent financial crimes  ThetaRay, a leading provider of…

South Africa-based Apollo Fintech announced that ThetaRay, provider of AI-powered monitoring technology to protect banks and fintechs against…

Microsoft Azure customers worldwide now gain access to the SONAR AML solution to take advantage of the scalability, reliability and agility of Azure…

ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer, the commerce technology company powering payments and…

ThetaRay, a leading provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, announced that it…

ThetaRay, provider of AI-powered financial transaction monitoring technology to protect banks and fintechs against financial crimes, announced that…

Mashreq Bank of the UAE and ThetaRay announced they will collaborate in transaction monitoring. The implementation of ThetaRay's AI-driven,…

AI-Based Solution-as-a-Service Reduces Time to Value from Months to Days ThetaRay, a leading provider of AI-based Big Data analytics, announced…

ThetaRay, the leading provider of Big Data analytics, preventing financial cybercrime, today named Jerusalem Venture Partners (JVP) Founder and…

ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay's anti-money…