Tag: ThetaRay

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...

ThetaRay, a global cognitive AI financial crime compliance provider, has appointed financial markets technology leader Brad Levy as its new chief executive officer. The company,...

In 2026, financial institutions are confronting increasingly sophisticated financial crime tactics. Against this backdrop, transaction monitoring has emerged as a defining pillar of effective...

A new report from ThetaRay has revealed the extent to which financial crime can damage a bank’s reputation and erode customer trust. The U.S....

I&M Bank, a financial services group in Africa, has partnered with ThetaRay, a provider of cognitive AI-powered financial crime compliance solutions. The collaboration aims to...

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...

IDB Bank, a New York-based private and commercial bank, has linked with global RegTech firm ThetaRay.  ThetaRay, a global leader in the development of Cognitive...

AirPak has recently announced a new partnership with ThetaRay, a front-runner in the world of AI-driven transaction monitoring systems.

TangoPay, a UK-based Authorised Payment Institution, and ThetaRay, renowned for its next-generation AI-driven global payment security, have announced a strategic collaboration. Together, they aim to bolster the defences of TangoPay’s international payment platform against potential financial criminal activities.

Finastra has teamed up with financial crime specialists Fincom and ThetaRay to offer pre-packaged compliance screening for banks delivering instant payments.