Tag: AI transaction monitoring

ThetaRay and Matrix USA have formed a strategic partnership to help financial institutions upgrade transaction monitoring frameworks by adding AI-driven detection and investigation capabilities...

Payment fraud continues to rise in 2025, with platforms like Cash App under scrutiny after its parent company, Block, agreed to pay up to...

Payment fraud remains one of the most persistent threats to financial institutions and payment platforms in 2025. According to Resistant AI, earlier this year, Cash...

ThetaRay, a leading provider of Cognitive AI-driven financial crime compliance solutions, and Spayce, a cross-border payments platform operating in over 200 countries, have formed...