Tag: ThetaRay

AirPak and ThetaRay join forces for advanced AML compliance

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

TangoPay and ThetaRay Join Forces to Fortify Global Remittance Security

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 offers Compliance-as-a-Service package for instant payments

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

ThetaRay’s AI-powered global payment solution nets $57m funding

ThetaRay, a player in next-generation AI-driven secure global payments with a presence in diverse locations, has bagged $57m in funding.

Divilo to boost fraud protection with ThetaRay

Spanish FinTech platform Divilo has announced a collaboration with AI-powered transaction monitoring company ThetaRay to boost its fraud protection.

ThetaRay unveils financial crime prevention tool for cross-border payments

Compliance technology provider ThetaRay has launched SONAR, a financial crime prevention solution for cross-border payments.

ThetaRay nets $31m in fresh capital to help grow its market...

ThetaRay, which claims to accelerate cross-border payments between banks whilst protecting them from financial crime, has netted $31m in funding.

ThetaRay collects $30m to fight financial crime

ThetaRay, which uses AI and big data to prevent financial crime, has completed a fund-raising round of over $30m.

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