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Friday, March 01, 2024

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EXCLUSIVE: "Time for T+1" - Roberta Bill, SmartStream in 'The Fintech Magazine'

The US and Canada are ramping up the heat on market participants with the settlement […]

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 […]

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 […]

ThetaRay Expands Global Presence with Launch of London Office

Big Data Analytics Expert and SAP Alumni Richard Biss to Serve as Director, UK ThetaRay […]

ThetaRay Featured in VivaTech Lists

CEO Mark Gazit Chosen to Speak on VivaTech Panel about the Connection between Cyber Security, […]

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  2. Clearwater Analytics Selected by T. Rowe Price to Power Stable Value Investment Operations Read more
  3. Checkbook and Visa Collaborate to Maximize Instant Payment Availability Read more
  4. Experian Consumer Credit Reports to Now Include Apple Pay Later Loan Information Read more
  5. The Saikyo Bank Partners with nCino to Enhance Operational Efficiency and Customer-Centric Services Read more