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• I&M Group and ThetaRay team up to combat financial crime in East Africa

• I&M Bank s’associe à Thetaray pour déployer une plateforme complète de conformité anti-criminalité financière basée sur l’IA en Afrique de l’Est

• East African AI Compliance Strengthened by I&M Bank and ThetaRay Partnership

• I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa

• The hidden cost of AML: How 95% false positives hurt banks, fintechs and customers

  To address this crisis, financial institutions are exploring more adaptive solutions, including systems that analyse behaviour, context, and real-time transaction data rather than relying solely on static rules. Techniques like…

• 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…

• 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…

• 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…

• 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…

• 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…