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Latest news and analysis on ThetaRay (32 items)

30 Jul 2024
News
ThetaRay boosts AI financial crime detection with Screena acquisition
17 Oct 2023
Company
AirPak selects ThetaRay to strengthen AML compliance
03 Oct 2023
Company
UK Fintech Gemba chooses ThetaRay for its AML programme
27 Sep 2023
Company
TangoPay selects ThetaRay to monitor payments transactions
27 Sep 2023
Video
Navigating compliance-as-a-service solutions
14 Sep 2023
News
Finastra offers Compliance-as-a-Service package for instant payments
05 Sep 2023
News
Financial crime detection outfit ThetaRay raises $57m
25 Jul 2023
Company
South Africa’s Clicksendnow selects ThetaRay for transaction monitoring
03 May 2023
Company
ThetaRay reports 260% revenue growth in 2022
27 Apr 2023
Company
VigiPay of Nigeria selects ThetaRay for AML monitoring
04 Apr 2023
Company
Finance Incorporated selects ThetaRay transaction monitoring tech
29 Mar 2023
Company
Blockchain payments network Zone adopts ThetaRay to screen transactions
14 Mar 2023
Company
Noda chooses ThetaRay to monitor open banking services
23 Feb 2023
Company
Mexico's Tudi signs for ThetaRay AML tech
08 Feb 2023
Company
Piie to implement ThetaRay AML tech for insurance payments
11 Jan 2023
Company
Divilo selects ThetaRay to monitor criminal payments
14 Dec 2022
Company
NOW Money signs for ThetaRay AML tech
29 Nov 2022
Company
ClearBank selects ThetaRay AML monitoring tech
22 Nov 2022
Company
ThetaRay AI to monitor remittance transactions into Africa for Zeepay
07 Mar 2022
Company
Payoneer selects ThetaRay to monitor cross-border transactions
04 Mar 2022
Company
ThetaRay appoints Peter Reynolds chief revenue officer
24 May 2021
Company
ThetaRay unveils Sonar
20 May 2021
News
ThetaRay moves to the cloud on $31 million fund raise
29 Oct 2020
Company
Surecomp Marketplace goes live with ThetaRay AML tech
03 Jun 2020
Company
Banco Santander picks ThetaRay AML tech for correspondent banking
12 Jun 2019
News
ABN Amro takes stake in financial crime outfit Thetaray
04 Jul 2018
News
ThetaRay secures $30 million investment
19 Jun 2018
News
ABN Amro picks ThetaRay machine learning tech to fight money laundering
08 Nov 2017
Company
OCBC taps ThetaRay for AI-based AML screening project
10 Oct 2017
Company
ThetaRay names Benjamin Wyrick as SVP sales, Americas
20 Jun 2016
Company
ING Netherlands taps ThetaRay tech for fraud detection
02 Sep 2015
Company
ThetaRay launches credit risk detection model for online lenders