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• ThetaRay Deploys Comprehensive ‘GenAI Financial Crime Detection Suite’ Through Collaboration With Microsoft

• ThetaRay Nabs Best Digital Solution AML, KYC, Compliance Regtech at Banking Tech Awards 2024

• ThetaRay named to the Top 100 Financial Technology Companies of 2024

• ThetaRay recognized on 2024 Deloitte Technology Fast 500 list

• TD Bank’s Compliance Wake-Up Call: Why AI is the Future of Financial Accountability

• Award Winning Santander-ThetaRay Collaboration Highlights AI Role in Tackling Human Trafficking

• Starling Bank’s Screening Failures — A Lesson in Compliance

• Can AI help banks combat human trafficking?

• ThetaRay’s Explainable AI Helps Tier 1 Bank Catch Bad Actors in Colossal ‘Dirty’ Money Scandal

• Next-Gen AML: How AI is Modernizing Financial Crime Detection