New York, NY, March 12, 2024 – ThetaRay, the leader in next-generation AI-powered transaction monitoring, sanctions screening and customer risk assessment, announced today that PAPSS, the Pan-African Payment and Settlement System, selected ThetaRay as its Anti-Money Laundering (AML) [...]
In a conversation with Peter Reynolds, CEO of ThetaRay, The Fintech Times delves into his insights on leadership and the transformative role of AI. Flip to page [...]
Knox Wire, a tailored cross-border payments solution, selects ThetaRay AI to revolutionize AML transaction monitoring and sanction screening for Knox Wire's global payments spanning over 150 [...]
New York, NY – ThetaRay, a global leader in AI-powered financial crime detection solutions, is proud to announce its partnership with Neema, a cutting-edge global payments network for businesses. This collaboration marks a significant milestone in the fight against financial crime, as it [...]
Airpak will reduce false positives, increase detection-worthy cases, and reduce investigation times with ThetaRay's AI-powered AML transaction monitoring and customer screening [...]
ThetaRay’s AI-powered AML transaction monitoring and customer screening solution will replace Gemba’s previous rules-based system to turbocharge growth while significantly reducing false positives, increasing detection-worthy cases, and reducing investigation [...]
SONAR, ThetaRay's AI-powered AML solution, will enable TangoPay to embed trust in cross-border payments and grow its business while reducing risk. Remittance is a critical method of bringing money into low-income countries with total global volume expected to surpass $840b USD in [...]
New solution from Finastra combines real-time sanctions screening and AI-powered anti-money laundering transaction monitoring, for the US’ FedNowSM Service and Europe’s TIPS LONDON, Sept. 14, 2023 /PRNewswire/ — Finastra, a global provider of financial software applications [...]
Latest Round was Led by Portage, a Global FinTech and Financial Services Investment Platform, and Supported by Largest Existing Shareholder JVP and Other Shareholders Funding Follows 10x Customer Growth in 2 Years The Raise will Expedite International Expansion and Position ThetaRay to Dominate the [...]
The remittance provider chose ThetaRay’s Unsupervised AI platform to monitor and screen its network to minimize exposure to AML and other financial crimes TEL AVIV and HERMANUS, JULY 24, 2023 — Clicksendnow, market-challenger in African remittance payments, and ThetaRay, a leading [...]
ThetaRay’s out-of-the-box AI solution is available on Microsoft Azure Marketplace following a year of rapid growth in global bank and fintech adoption. TEL AVIV, JULY 17, 2023 —ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today that it has [...]
The award is a First for ThetaRay in Africa Where the Company Has Grown 3x in 2023 Alone, Powered by Deals in the Remittance and Cross-Border Payments [...]
מארק גזית מעביר את השרביט לפיטר ריינולדס, שמונה למנכ”ל ThetaRay ריינולדס בכיר בתעשיית הפינטק העולמית ששימש בשנתיים האחרונות כ -CRO של החברה, לצידו של מארק גזית, יוביל [...]
Mark Gazit passes the baton to Peter Reynolds, who has been appointed as the next CEO of ThetaRay Peter Reynolds, a Fintech Industry Veteran, who served as Thetaray’s Chief Revenue Officer (CRO), alongside Mark Gazit, for the past two years, will now lead the company for continued strong [...]
With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting TEL AVIV AND PRINCETON, NJ JUNE 15, 2023 —ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millennium EBS, a [...]
Paris-based fintech adopts ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process PARIS, NEW YORK and TEL AVIV, May 30, 2023 — Sylq, the French e-payments leader, and ThetaRay, a leading provider of AI-powered transaction [...]
Fishov joins the company to establish a dedicated enterprise customer success division NEW YORK and TEL AVIV, May 3, 2023 — ThetaRay, a leading provider of AI-powered transaction monitoring technology for banks and fintech, today announced 260% revenue growth in 2022, and the appointment of Eran [...]
Lagos-based payment fintech upgrades to AI-powered system for advanced detection of money-laundering and sanctions list violations LAGOS, NEW YORK and TEL AVIV, April 27, 2023 — Vigipay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered [...]
Company partners with ThetaRay to future-proof its AML controls with a robust machine-learning system San Ġwann, Malta, New York, and Tel Aviv, April 4, 2023, — Finance Incorporated Limited, a gateway provider of electronic money services, announced today it has selected ThetaRay [...]
LAGOS, NEW YORK and TEL AVIV, March 29, 2023 — Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to implement ThetaRay’s cloud-based [...]