Latest News
Read the latest ThetaRay news and announcements
June 11, 2025
Former NatWest CEO Alison Rose, IDB Chairman Ilan Kaufthal and Former Chase CRO Marshall Lux Join ThetaRay Advisory Board
“Building trust is the cornerstone of modern banking,” said Dame Alison Rose, “As financial crime grows more sophisticated, so must our response. ThetaRay’s Cognitive AI offers not just innovation, but integrity and I’m proud to support a company redefining what secure, inclusive finance looks like on a global scale.”
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June 11, 2025
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
The appointments represent the most senior executives to date to join the team. Their decision to align with ThetaRay affirms the growing recognition that Cognitive AI is the next frontier in financial crime compliance. ThetaRay’s Advisory Board provides a distinct advantage by infusing top-tier industry expertise into the evolution of intelligent, context-aware AML solutions.
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June 8, 2025
ThetaRay and Spayce Bring Cognitive AI to Bare on Financial Crime Compliance
The announcement comes at a time when the financial crime landscape is undergoing a dramatic transformation. As criminal networks grow more sophisticated and agile, operating with the complexity of multinational corporations, traditional rule-based anti-money laundering (AML) systems are increasingly outpaced. These outdated tools often miss hidden threats, allowing illicit activity to slip through undetected and exposing institutions to regulatory, financial, and reputational risk.
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June 8, 2025
Payments Firm Spayce Deploys ThetaRay’s AI Monitoring Solution
Spayce partner and co-founder Debra LePage stated: “As Spayce expands its global payments capabilities, security and AML compliance remain at the core of our mission. Partnering with ThetaRay empowers us to stay ahead of increasingly sophisticated financial threats, while continuing to deliver seamless, trusted payment experiences for our customers worldwide.”
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Press Release
June 3, 2025
ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI
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June 3, 2025
ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI
Spayce, which serves clients ranging from SMBs to large financial institutions in over 200 countries, now gains deeper visibility into transaction flows without compromising speed or customer experience. The result is a smarter, faster, and more secure global payments ecosystem, one where compliance no longer slows expansion, but actively enables it.
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May 26, 2025
Cognitive AI: A Smarter Approach to Financial Crime Compliance
The challenge of financial crime is unlikely to disappear, but how institutions approach it can change. By leveraging AI at the detection phase, global banks are taking a proactive stance in ethical banking, using advanced technology to combat financial crimes such as money laundering, terrorist financing, and human trafficking. This shift allows compliance teams to focus their efforts where they matter most – on genuine threats – while improving overall workflow efficiency and regulatory responsiveness.
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News
April 22, 2025
‘Cognitive AI’ Transaction Monitoring Leader, ThetaRay, Expands in the US
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March 25, 2025
Why Women’s Leadership Matters in AI and Compliance
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March 25, 2025
Restoring Trust: How AI Can Help Nigeria Overcome FATF Greylisting And Strengthen Financial Integrity
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News
March 11, 2025
Interview With CEO Peter Reynolds About The Financial Security Company
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March 11, 2025
ThetaRay Appoints Brian Gilman as Chief Marketing Officer, Reinforcing Commitment to U.S. Market and Global AI Leadership
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Press Release
February 25, 2025
ThetaRay Releases Foundational Industry Report on Cognitive AI to Advance Financial Crime Detection
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February 25, 2025
ThetaRay Releases Foundational Industry Report on Cognitive AI to Advance Financial Crime Detection
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February 14, 2025
Reshaping Financial Crime Detection with AI
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News
January 31, 2025
ThetaRay brings cognitive AI financial crime detection to US bank, IDB
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January 30, 2025
Following African Success, ThetaRay expands its Cognitive AI Financial Crime Tech in US
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January 30, 2025
IDB Bank signs with ThetaRay for financial crime compliance
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Press Release
January 29, 2025
IDB Bank Partners with ThetaRay, Strengthening its Financial Crime Compliance with Cognitive AI Solution
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January 29, 2025
IDB Bank Partners with ThetaRay, Strengthening its Financial Crime Compliance with Cognitive AI Solution
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News
January 13, 2025
Can Europe’s new instant payments rules turn regulation into opportunity?
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January 13, 2025
Can Europe’s new instant payments rules turn regulation into opportunity?
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January 13, 2025
The Top 50 Financial Technology CEOs of 2024
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December 24, 2024
ThetaRay Achieves Milestone with Recent Award Honors
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December 16, 2024
Microsoft and Thetaray Join Forces to Deploy Comprehensive ‘GenAI Financial Crime Detection Suite’
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December 13, 2024
ThetaRay and Microsoft partnership takes financial crime detection to the next level with enhanced GenAI
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December 11, 2024
ThetaRay deploys GenAI Financial Crime Detection Suite
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Press Release
December 10, 2024
ThetaRay Deploys Comprehensive ‘GenAI Financial Crime Detection Suite’ Through Collaboration With Microsoft
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December 10, 2024
ThetaRay Deploys Comprehensive ‘GenAI Financial Crime Detection Suite’ Through Collaboration With Microsoft
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December 8, 2024
ThetaRay Nabs Best Digital Solution AML, KYC, Compliance Regtech at Banking Tech Awards 2024
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Awards
November 25, 2024
ThetaRay named to the Top 100 Financial Technology Companies of 2024
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November 21, 2024
ThetaRay recognized on 2024 Deloitte Technology Fast 500 list
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News
November 11, 2024
TD Bank’s Compliance Wake-Up Call: Why AI is the Future of Financial Accountability
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November 11, 2024
TD Bank’s Compliance Wake-Up Call: Why AI is the Future of Financial Accountability
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October 24, 2024
Award Winning Santander-ThetaRay Collaboration Highlights AI Role in Tackling Human Trafficking
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October 8, 2024
Starling Bank’s Screening Failures — A Lesson in Compliance
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September 25, 2024
Can AI help banks combat human trafficking?
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September 18, 2024
ThetaRay’s Explainable AI Helps Tier 1 Bank Catch Bad Actors in Colossal ‘Dirty’ Money Scandal
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September 11, 2024
Next-Gen AML: How AI is Modernizing Financial Crime Detection
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September 5, 2024
How AI can close trust gaps in Africa’s financial systems
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News
September 3, 2024
How AI Could Have Saved Evolve Bancorp and What It Means for the Future of Banking
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September 3, 2024
How AI Could Have Saved Evolve Bancorp and What It Means for the Future of Banking
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September 2, 2024
Empowering financial literacy and security
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August 22, 2024
Global Fintech Series Interview with Dagan Osovlansky, Chief Product Officer at ThetaRay
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August 13, 2024
Europe’s Game-Changer in Fight Against Financial Crime
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August 9, 2024
Banks are using AI to stop the trillions of dollars funding terrorism and trafficking
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July 30, 2024
ThetaRay acquires Screena
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March 12, 2024
PAPSS to leverage ThetaRay’s AML solution
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October 1, 2023
Sibos 2023: Navigating compliance as a service solutions
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September 25, 2023
ThetaRay nabs $57M for AI tools to fight money laundering