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• 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…

• Why Banking Titans Are Backing Cognitive AI Compliance

  A signal from the boardroom that reflects a new era of risk, innovation and trusted financial systems. In a financial world marked by accelerating complexity and rising expectations, trust has…

• 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…

• Breaking Compliance Bottlenecks With Self-Service Tools

  Compliance leaders are being asked to do the impossible—stay one step ahead of fast-moving threats, regulatory scrutiny, and operational demands, all while relying on rigid, outdated rule systems that were…

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• 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…

• Trust, Transparency, and Transactions: The AI-First Strategy Behind ThetaRay and Spayce’s Global Payments Push

  ThetaRay and Spayce recently announced a strategic partnership to transform global payments security. In this Q&A, Peter Reynolds, CEO of ThetaRay, and Debra LePage, Partner & Co-Founder of Spayce, discuss…

• Busting the Cost Myth: Why AI in Financial Crime Isn’t Just for Big Banks

  Cloud-based AI is transforming compliance—cutting costs, boosting efficiency, and levelling the compliance playing field.  Adopting AI doesn’t have to break the bank. But sticking to manual processes just might. There’s…

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• 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…