transaction monitoring technology

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

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…

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…

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

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