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The Role of Exchange Rates in Global Cryptocurrency Trading
The value of a given cryptocurrency, token, or non-fungible token is traditionally understood by comparing […]
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 […]
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 […]
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