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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, […]
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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