Latest News
Read the latest ThetaRay news and announcements
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