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Real-Time Payments: Pre-Verification Helps, In-Flight Detection Matters Most | Part 6 | Bottomline
There’s a strong focus on defending real-time payments across the whole payments journey, before, during, […]
84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds
ThetaRay released its U.S. Banking & Fintech Trust Report 2025, offering new insights into consumer attitudes toward AML practices
ThetaRay Launches Self-Service Rule Builder and Simulator Giving Compliance Teams Direct Control and Faster Rule Deployment
The ThetaRay Rule Builder Simulator is changing the way banks and other financial institutions deal […]
I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa
ThetaRay’s advanced AML platform will be implemented across I&M Group’s operations in Kenya, Tanzania, Rwanda, Uganda, and Mauritius.
Former NatWest CEO Alison Rose, IDB Chairman Ilan Kaufthal and Former Chase CRO Marshall Lux Join ThetaRay Advisory Board
ThetaRay announced the appointment of three distinguished financial industry leaders to its Advisory Board
ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI
ThetaRay announced a strategic partnership to combat evolving financial threats and enhance global payment security
2025 AI and Compliance Predictions: How AI Will Be Used and Regulated in Financial Services
We all know AI adoption will grow significantly in 2025 and that compliance is a […]
Bolstering GenAI Offering, ThetaRay Deploys Comprehensive 'GenAI Financial Crime Detection Suite' Through Collaboration with Microsoft
ThetaRay, a leading provider of AI-powered financial crime detection technology, has announced the deployment of […]
Starling Bank’s Screening Failures — A Lesson in Compliance
In an era where financial institutions face mounting pressure from regulators, Starling Bank’s recent enforcement […]
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
ThetaRay, the leading provider of AI-powered financial crime detection technology, today announced the acquisition of […]
UK Fintech Gemba Chooses ThetaRay for its AML Program to Support Global Growth
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
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
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
Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, […]
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, […]
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider […]
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