About ThetaRay

ThetaRay released its U.S. Banking & Fintech Trust Report 2025, offering new insights into consumer attitudes toward AML practices

The ThetaRay Rule Builder Simulator is changing the way banks and other financial institutions deal […]

ThetaRay’s advanced AML platform will be implemented across I&M Group’s operations in Kenya, Tanzania, Rwanda, Uganda, and Mauritius.

ThetaRay announced the appointment of three distinguished financial industry leaders to its Advisory Board

ThetaRay announced a strategic partnership to combat evolving financial threats and enhance global payment security

ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced the appointment of Brian Gilman as Chief Marketing Officer (CMO). Gilman will lead ThetaRay’s global marketing strategy, driving brand growth, market expansion, and the continued promotion of its pioneering Cognitive AI solutions. Based in ThetaRay’s New York office, he will play a pivotal role in advancing ThetaRay’s commitment to the U.S. market and increasing global awareness of its transformative AI-driven approach to combating financial crime.

ThetaRay, a leading provider of AI-powered financial crime detection technology, has announced the deployment of […]

ThetaRay, the leading provider of AI-powered financial crime detection technology, today announced the acquisition of […]

Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the […]

TangoPay an Authorized Payment Institution based in the UK, and ThetaRay, the leader in next-generation AI-powered […]

ThetaRay, the leader in next-generation AI-powered secure global payments with offices in New York, Madrid, […]

Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, […]

ThetaRay, a leading provider of AI-powered transaction monitoring technology for banks and fintech, today announced […]

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 […]

ThetaRay, a provider of AI-powered transaction monitoring technology enabling banks and fintechs trusted global payments, […]

Noda, an open banking fintech, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, […]

ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider […]

MFS Africa, the largest digital payments hub in Africa, and ThetaRay, a leading provider of […]

ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced the release of a […]

ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Travelex Bank, Brazil’s […]

ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that PMI Américas, a […]

ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Qolo, an omnichannel platform enabling […]

ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer (NASDAQ: PAYO), the commerce technology […]