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About ThetaRay
ABOUT THETARAY: At Thetaray we believe that banks no longer have to de-risk when they can expand their cross-border ecosystem safely. ThetaRay is the developer of SONAR, a groundbreaking, AI-powered, transaction monitoring SaaS solution for cross-border payments that allows banks to expand their business opportunities by achieving safe and reliable cross-border payment monitorisation. ThetaRay’s technology is the only packaged SaaS offering that analyzes SWIFT traffic, risk indicators, and client/payer/payee data to detect anomalies indicating money laundering activity across complex, cross-border transaction paths. It is also one of the only AI-driven AML solutions that can be easily integrated and deployed within days, with minimal implementation required. ThetaRay’s solution increases detection capabilities for both supervised and unsupervised data, and includes profiling and advanced analytics assessments, all in one platform. Financial organizations that rely on highly heterogeneous and complex ecosystems benefit greatly from ThetaRay’s unmatchable low false-positive rates.
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
October 3 2023
Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the […]
UK Fintech TangoPay Selects ThetaRay AI Solution to Monitor Global Remittances
September 27 2023
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, Raises $57 Million to Continue Unlocking Business Opportunities for Banks and FinTechs
September 5 2023
ThetaRay, the leader in next-generation AI-powered secure global payments with offices in New York, Madrid, […]
Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
May 30 2023
Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, […]
ThetaRay Records 260% Revenue Growth in 2022, Appoints Eran Fishov to Lead Enterprise Customer Success
May 3 2023
ThetaRay, a leading provider of AI-powered transaction monitoring technology for banks and fintech, today announced […]
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
April 27 2023
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 Reports Upswing in Demand for Cross-Border Transaction Monitoring Amid Banking Crisis
March 16 2023
ThetaRay, a provider of AI-powered transaction monitoring technology enabling banks and fintechs trusted global payments, […]
Noda Chooses ThetaRay AI Solution to Monitor Open Banking Services
March 14 2023
Noda, an open banking fintech, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, […]
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
November 29 2022
ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider […]
MFS Africa Selects ThetaRay AI Tech to Boost Global Expansion
October 12 2022
MFS Africa, the largest digital payments hub in Africa, and ThetaRay, a leading provider of […]
ThetaRay SONAR AML Update Gives Financial Institutions More Powerful Tools Against Financial Crime
September 28 2022
ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced the release of a […]
Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
July 7 2022
ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Travelex Bank, Brazil’s […]
PMI Américas Selects ThetaRay for its Advanced Transaction Monitoring Solution
May 10 2022
ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that PMI Américas, a […]
ThetaRay Partners with Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform
May 4 2022
ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Qolo, an omnichannel platform enabling […]
Payoneer Selects ThetaRay to Monitor Global Cross-Border Payment Transactions
March 7 2022
ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer (NASDAQ: PAYO), the commerce technology […]
