ThetaRay
Coverage across the FF News network includes 21 articles and 1 video since 2022, most recently "ThetaRay Secures Spot on CNBC’s World’s Top Fintech Companies 2026 List for AI Compliance Innovation" (23 July 2026).
Website: https://www.thetaray.com/
Latest ThetaRay news
- 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