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Articles published by ThetaRay

ThetaRay and Kaufman Rossin Announce AI AML Model Validation at Money20/20 USA
From ThetaRay
Via Business Wire
84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds
From ThetaRay
Via Business Wire
ThetaRay Launches Self-Service Rule Builder and Simulator Giving Compliance Teams Direct Control and Faster Rule Deployment
From ThetaRay
Via Business Wire
I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa
From ThetaRay
Via Business Wire
On the Heels of Global Expansion, Former NatWest CEO Alison Rose, IDB Chairman Ilan Kaufthal and Former Chase CRO Marshall Lux Join ThetaRay Advisory Board
From ThetaRay
Via Business Wire
ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI
From ThetaRay
Via Business Wire
ThetaRay Appoints Brian Gilman as Chief Marketing Officer, Reinforcing Commitment to U.S. Market and Global AI Leadership
From ThetaRay
Via Business Wire
ThetaRay Releases Foundational Industry Report on Cognitive AI to Advance Financial Crime Detection
From ThetaRay
Via Business Wire
IDB Bank Partners with ThetaRay, Strengthening its Financial Crime Compliance with Cognitive AI Solution
From ThetaRay
Via Business Wire
ThetaRay Caps Off Year of Growth with Four Prestigious Award Wins
From ThetaRay
Via Business Wire
Bolstering GenAI Offering, ThetaRay Deploys Comprehensive 'GenAI Financial Crime Detection Suite' Through Collaboration with Microsoft
From ThetaRay
Via Business Wire
ThetaRay, the Leader in Next Generation AI-Powered Secure Global Payments, Raises $57 Million to Continue Unlocking Business Opportunities for Banks and FinTechs
From ThetaRay
Via Business Wire
ThetaRay Earns Microsoft Cloud Solution Provider Status
From ThetaRay
Via Business Wire
ThetaRay and Millennium EBS Forge Strategic Partnership to Revolutionize Compliance Solutions for Financial Institutions
From ThetaRay
Via Business Wire
Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
From ThetaRay
Via Business Wire
ThetaRay Records 260% Revenue Growth in 2022, Appoints Eran Fishov to Lead Enterprise Customer Success
From ThetaRay
Via Business Wire
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
From ThetaRay
Via Business Wire
Malta-Based Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution
From ThetaRay
Via Business Wire
Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria
From ThetaRay
Via Business Wire
ThetaRay Reports Upswing in Demand for Cross-Border Transaction Monitoring Amid Banking Crisis
From ThetaRay
Via Business Wire
Noda Chooses ThetaRay AI Solution to Monitor Open Banking Services
From ThetaRay
Via Business Wire
Tudi Selects ThetaRay AI Solution to Monitor Domestic Payments in Mexico
From ThetaRay
Via Business Wire
ThetaRay and Piie Collaborate in AI Technology for Insurance Payments
From ThetaRay
Via Business Wire
Divilo Selects ThetaRay AI Solution to Monitor Global Payments for Financial Crime
From ThetaRay
Via Business Wire
Dubai-based NOW Money Selects ThetaRay AI Tech to Prevent Financial Crime on the Inclusive Banking App
From ThetaRay
Via Business Wire
Ontop to Deploy ThetaRay AI-Powered AML Tech to Enable the Future of Work
From ThetaRay
Via Business Wire
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
From ThetaRay
Via Business Wire
ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay
From ThetaRay
Via Business Wire
ThetaRay AI Tech Continues Global Awards Sweep
From ThetaRay
Via Business Wire
MFS Africa Selects ThetaRay AI Tech for Transaction Monitoring and Sanctions Screening to Boost Global Expansion
From ThetaRay
Via Business Wire
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