ThetaRay
About ThetaRay
ThetaRay provides financial crime compliance software for global banks and fintech companies. The platform offers transaction monitoring, sanctions screening and risk profiling to automate compliance and decisioning processes. Recent coverage has focused on executive appointments, strategic partnerships with international financial institutions and the deployment of automated compliance infrastructure.
FF News has published 19 stories, 1 video interview and 3 analysis pieces featuring ThetaRay since 2022, most recently "ThetaRay Appoints Laure Richmond as CFO to Scale AI-Native Financial Crime Compliance" (29 September 2026).
Latest ThetaRay news
- ThetaRay Appoints Laure Richmond as CFO to Scale AI-Native Financial Crime Compliance 29 September 2026
- ThetaRay Secures Spot on CNBC’s World’s Top Fintech Companies 2026 List for AI Compliance Innovation 23 July 2026
- ThetaRay Appoints Former Santander VP Luis Pinedo to Lead Enterprise AI Compliance Strategy 7 July 2026
- 88% of UK Customers Would Switch Banks Due to Financial Crime Failures, ThetaRay Report Finds 19 May 2026
- ThetaRay and Matrix USA Solve AML’s Last-Mile Problem with a Turnkey AI Overlay to Modernize Legacy Rules Engines 27 February 2026
- New Report Warns Europe’s AML System at ‘Breaking Point’ as Incoming Regulations Make AI Adoption Inevitable 2 December 2025
- 84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds 11 August 2025
- ThetaRay Launches Self-Service Rule Builder and Simulator Giving Compliance Teams Direct Control and Faster Rule Deployment 24 July 2025
- I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa 25 June 2025
- Former NatWest CEO Alison Rose, IDB Chairman Ilan Kaufthal and Former Chase CRO Marshall Lux Join ThetaRay Advisory Board 11 June 2025
- ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI 3 June 2025
- ThetaRay Appoints Brian Gilman as Chief Marketing Officer, Reinforcing Commitment to U.S. Market and Global AI Leadership 12 March 2025
- Bolstering GenAI Offering, ThetaRay Deploys Comprehensive 'GenAI Financial Crime Detection Suite' Through Collaboration with Microsoft 11 December 2024
- ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition 30 July 2024
- UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth 3 October 2023
- VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring 27 April 2023
- ThetaRay Reports Upswing in Demand for Cross-Border Transaction Monitoring Amid Banking Crisis 16 March 2023
- ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth 29 November 2022
- Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening 7 July 2022