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Articles published by ThetaRay

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ThetaRay and Matrix USA Solve AML’s Last-Mile Problem with a Turnkey AI Overlay to Modernize Legacy Rules Engines
From ThetaRay
Via Business Wire
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ThetaRay Unveils Ray: An Agentic AI Investigation Suite Delivering Faster, More Consistent AML Investigations
From ThetaRay
Via Business Wire
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ThetaRay Appoints Financial Markets Technology Leader Brad Levy as Chief Executive Officer
From ThetaRay
Via Business Wire
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ThetaRay Report Warns Europe’s AML System at ‘Breaking Point’ as New Regulations Make AI Adoption Inevitable
From ThetaRay
Via Business Wire
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ThetaRay and Kaufman Rossin Announce AI AML Model Validation at Money20/20 USA
From ThetaRay
Via Business Wire
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84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds
From ThetaRay
Via Business Wire
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ThetaRay Launches Self-Service Rule Builder and Simulator Giving Compliance Teams Direct Control and Faster Rule Deployment
From ThetaRay
Via Business Wire
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I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa
From ThetaRay
Via Business Wire
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On the Heels of Global Expansion, Former NatWest CEO Alison Rose, IDB Chairman Ilan Kaufthal and Former Chase CRO Marshall Lux Join ThetaRay Advisory Board
From ThetaRay
Via Business Wire
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ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI
From ThetaRay
Via Business Wire
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ThetaRay Appoints Brian Gilman as Chief Marketing Officer, Reinforcing Commitment to U.S. Market and Global AI Leadership
From ThetaRay
Via Business Wire
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ThetaRay Releases Foundational Industry Report on Cognitive AI to Advance Financial Crime Detection
From ThetaRay
Via Business Wire
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IDB Bank Partners with ThetaRay, Strengthening its Financial Crime Compliance with Cognitive AI Solution
From ThetaRay
Via Business Wire
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ThetaRay Caps Off Year of Growth with Four Prestigious Award Wins
From ThetaRay
Via Business Wire
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Bolstering GenAI Offering, ThetaRay Deploys Comprehensive 'GenAI Financial Crime Detection Suite' Through Collaboration with Microsoft
From ThetaRay
Via Business Wire
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ThetaRay, the Leader in Next Generation AI-Powered Secure Global Payments, Raises $57 Million to Continue Unlocking Business Opportunities for Banks and FinTechs
From ThetaRay
Via Business Wire
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ThetaRay Earns Microsoft Cloud Solution Provider Status
From ThetaRay
Via Business Wire
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ThetaRay and Millennium EBS Forge Strategic Partnership to Revolutionize Compliance Solutions for Financial Institutions
From ThetaRay
Via Business Wire
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Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
From ThetaRay
Via Business Wire
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ThetaRay Records 260% Revenue Growth in 2022, Appoints Eran Fishov to Lead Enterprise Customer Success
From ThetaRay
Via Business Wire
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VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
From ThetaRay
Via Business Wire
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Malta-Based Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution
From ThetaRay
Via Business Wire
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Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria
From ThetaRay
Via Business Wire
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ThetaRay Reports Upswing in Demand for Cross-Border Transaction Monitoring Amid Banking Crisis
From ThetaRay
Via Business Wire
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Noda Chooses ThetaRay AI Solution to Monitor Open Banking Services
From ThetaRay
Via Business Wire
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Tudi Selects ThetaRay AI Solution to Monitor Domestic Payments in Mexico
From ThetaRay
Via Business Wire
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ThetaRay and Piie Collaborate in AI Technology for Insurance Payments
From ThetaRay
Via Business Wire
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Divilo Selects ThetaRay AI Solution to Monitor Global Payments for Financial Crime
From ThetaRay
Via Business Wire
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Dubai-based NOW Money Selects ThetaRay AI Tech to Prevent Financial Crime on the Inclusive Banking App
From ThetaRay
Via Business Wire
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Ontop to Deploy ThetaRay AI-Powered AML Tech to Enable the Future of Work
From ThetaRay
Via Business Wire
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