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Tuesday, April 22, 2025
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The Fintech Magazine Issue #34

In The Fintech Magazine Issue #34, we focus on a key player in global economic […]

ThetaRay Reports Upswing in Demand for Cross-Border Transaction Monitoring Amid Banking Crisis

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

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

MFS Africa Selects ThetaRay AI Tech to Boost Global Expansion

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

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

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

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

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

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

  1. Expensify Launches Simplified $5 Pricing Plan for SMBs Read more
  2. Fortis Adds Strategic C-Suite Leaders to Accelerate Embedded Payments Growth Read more
  3. GreenFi Launches as New Climate-Friendly Consumer Financial Brand, Secures $17 Million Investment Read more
  4. Affirm Expands Credit Reporting with TransUnion to All Pay-Over-Time Products Read more
  5. Papaya Global and AKT Partner to Bring End-to-End Workforce Payments to SAP Customers Read more
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