Discover all the Company news on ThetaRay and other articles related to ThetaRay in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on ThetaRay and other articles related to ThetaRay in The Paypers News, Reports, and
Found 15 results in 1 second.
UK-based fintech company Noda has partnered with ThetaRay, a provider of AI-powered transaction monitoring technology, to surveil Open Banking services.
partnership, online banking, digital banking, SEPA, AML, fraud management, fraud detection, risk management, transaction monitoring
Mexico-based mobile banking app Tudi has chosen ThetaRay’s cloud-based AML solution to monitor its transactions in Mexico for financial crime.
AML, transaction monitoring, risk management, artificial intelligence, digital payments
Fintech Divilo has partnered AI-based transaction monitoring solution provider ThetaRay for money laundering, sanctions violations, and other financial crimes protection.
partnership, payments , fraud management, fraud detection, online fraud, AML, transaction monitoring, transaction fraud, artificial intelligence, identity verification
UAE-based mobile banking solution NOW Money has partnered with ThetaRay to implement its cloud-based anti-money laundering (AML) solution for transaction monitoring.
partnership, AML, transaction monitoring, fraud prevention, online fraud, remittances
Ontop, a fintech platform, has selected ThetaRay’s SONAR anti-money laundering (AML) solution to monitor and detect financial crime threats.
partnership, payments , fintech, AML, financial crime
ClearBank and ThetaRay have announced a collaboration in cloud-native anti-money laundering (AML) monitoring.
partnership, neobanks, cloud, AML, SaaS
Ghana-based Zeepay has partnered Israel-based ThetaRay to implement the SONAR SaaS anti-money laundering solution for its remittance transactions.
partnership, remittance, AML, artificial intelligence
Digital payments hub MFS Africa has chosen ThetaRay to protect its network against financial crimes as it expands globally.
fraud prevention, transaction monitoring, artificial intelligence, SaaS, AML
Travelex Bank, a Brazilian foreign exchange specialist, has announced it will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for transaction monitoring.
AML, partnership, transaction monitoring, fraud management
Global payment services provider PMI Américas has chosen ThetaRay’s AI-based SONAR SaaS solution to monitor global cross-border payments on its platform.
partnership, financial institutions, cross-border payments, transaction monitoring, AML, artificial intelligence
Israel-based ThetaRay has partnered with omnichannel money movement platform Qolo to detect and prevent financial crimes across the latter’s services.
partnership, transaction monitoring, AML, fraud detection, cloud services, SaaS, artificial intelligence
Israel-based ThetaRay has integrated Screena’s screening system into its SONAR SaaS tansaction monitoring solution.
partnership, AML, transaction monitoring, identity verification, fraud prevention, financial sanctions
Commerce enabler Payoneer has selected ThetaRay SaaS solution SONAR to monitor cross-border payments on the former’s platform.
cross-border payments, ecommerce, SaaS, cloud services, fraud prevention, AML, CFT
ThetaRay has announced that its system can identify attempts to circumvent economic and trade sanctions and help governments and financial institutions maintain uninterrupted correspondent banking activities.
banks, financial institutions, Russia Ukraine War, cross-border payments, SWIFT
Mashreq Bank and ThetaRay have announced they will collaborate in transaction monitoring.
banks, transactions , cross-border payments, AML, fintech