ThetaRay

31 results about this entity

Period: 02 Sep 2015 - 17 Oct 2023

Apply Cancel

/payments

AirPak selects ThetaRay to strengthen AML compliance

AirPak, a leader in remittance services across Central America, is proud to announce its partnership with ThetaRay, a pioneer in AI-powered transaction monitoring solutions.

/crime

UK Fintech Gemba chooses ThetaRay for its AML programme

Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global payments, announced today the implementation of ThetaRay’s AI-powered transaction monitoring technology, SONAR, to power Gemba’s growth, while reducing regulatory exposure which frequently hampers growth at financial institutions.

/security

TangoPay selects ThetaRay to monitor payments transactions

TangoPay an Authorized Payment Institution based in the UK, and ThetaRay, the leader in next-generation AI-powered secure global payments, today announced they will collaborate to protect TangoPay’s global payments platform from financial crimes as the UK-based business grows.

Navigating compliance-as-a-service solutions

/Sibos

Navigating compliance-as-a-service solutions

Radha Suvarna, Head and Chief Product Officer, BaaS & Value Added Payment Solutions at Finastra, is joined by Peter Reynolds, CEO at Thetaray, and Gideon Drori, CEO and President at Fincom, to discuss the solutions helping banks’ address risk and compliance challenges at Sibos 2023.

Finastra offers Compliance-as-a-Service package for instant payments

/crime

Finastra offers Compliance-as-a-Service package for instant payments

Finastra has teamed up with financial crime specialists Fincom and ThetaRay to offer pre-packaged compliance screening for banks delivering instant payments.

Financial crime detection outfit ThetaRay raises $57m

/crime

Financial crime detection outfit ThetaRay raises $57m

ThetaRay, the Isralei fintech that enables banks to monitor payment traffic to sniff out money laundering risks, has completed a $57 million fundraising round.

/regulation

South Africa’s Clicksendnow selects ThetaRay for transaction monitoring

Clicksendnow, market-challenger in African remittance payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today the implementation of ThetaRay’s SONAR platform to provide automated transaction monitoring and sanction screening to support ClickSendNow’s company growth.

/people

ThetaRay reports 260% revenue growth in 2022

ThetaRay, a leading provider of AI-powered transaction monitoring technology for banks and fintech, today announced 260% revenue growth in 2022, and the appointment of Eran Fishov as VP of Customer Success, Enterprise, to accelerate market momentum.

/crime

VigiPay of Nigeria selects ThetaRay for AML monitoring

VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial crime risks.

/crime

Finance Incorporated selects ThetaRay transaction monitoring tech

Finance Incorporated Limited, a gateway provider of electronic money services, announced today it has selected ThetaRay AI-powered transaction monitoring technology to further strengthen its AML framework and grow business alongside increasing volumes of transaction data.

/payments

Blockchain payments network Zone adopts ThetaRay to screen transactions

Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to implement ThetaRay’s cloud-based SONAR solution to monitor and screen Zone’s transactions in Nigeria for illicit activities and sanctions violations.

/crime

Noda chooses ThetaRay to monitor open banking services

Noda, an open banking fintech, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to enhance payment monitoring and compliance capabilities on Noda’s growing platform that is supporting the new digital economy in Europe.

/regulation

Mexico's Tudi signs for ThetaRay AML tech

ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Tudi, enabling a digital financial community through its mobile app, has chosen ThetaRay’s cloud-based AML solution to monitor its transactions in Mexico for financial crime.

/crime

Piie to implement ThetaRay AML tech for insurance payments

ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Piie, Inc., an insurtech providing an intelligent payment engine, today announced a collaboration to implement an advanced AML solution for insurance claim payments.

/crime

Divilo selects ThetaRay to monitor criminal payments

Divilo, a Spain-based fintech providing B2B financial services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to protect Divilo’s growing services against money laundering, sanctions violations, and other financial crimes.

/cloud

NOW Money signs for ThetaRay AML tech

NOW Money, the GCC’s first mobile banking solution focused on financial inclusion, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a collaboration to implement ThetaRay’s cloud-based AML solution to monitor cross-border payments and support in the prevention of financial crimes and money laundering on the fintech’s payments platform.

/crime

ClearBank selects ThetaRay AML monitoring tech

ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, today announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank against financial crime with ThetaRay’s robust and industry-leading AI solution.

/crime

ThetaRay AI to monitor remittance transactions into Africa for Zeepay

ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Zeepay, a fast-growing Ghanian mobile financial services company, has selected ThetaRay’s advanced SONAR SaaS anti-money laundering solution to detect financial crime for its remittance transactions.

/payments

Payoneer selects ThetaRay to monitor cross-border transactions

ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global economy, will be collaborating to monitor global cross-border payments on Payoneer's platform.

/people

ThetaRay appoints Peter Reynolds chief revenue officer

ThetaRay, a leading provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, today announced that it is strengthening global revenue operations with the appointment of Peter Reynolds as the company's Chief Revenue Officer (CRO).

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept