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ThetaRay acquires Screena to boost AI fincrime detection

News | Digital Identity, Security & Online Fraud | 31 Jul 2024

Provider of AI-powered financial crime detection technology, ThetaRay, has recently announced the acquisition of next-gen European screening company Screena.

 

acquisition, partnership, artificial intelligence, financial crime, financial institutions, AML, money laundering, terrorism, fraud detection, dark web, transaction laundering, transaction monitoring, transaction fraud, cloud, fintech

PAPSS to leverage ThetaRay's AML solution

News | Digital Identity, Security & Online Fraud | 12 Mar 2024

Israel-based AI-enabled AML provider ThetaRay has announced that the Pan-Africa Payment and Settlement System (PAPSS) selected it as its AML and screening partner.

partnership, AML, compliance, cross-border payments, financial services, financial institutions

ThetaRay partners with Knox Wire

News | Digital Identity, Security & Online Fraud | 21 Nov 2023

ThetaRay has partnered with Knox Wire in order to implement its AI-based AML transaction monitoring and sanction screening for the latter’s communication system.

partnership, fraud management, fraud detection, fraud prevention, AML, artificial intelligence, online fraud

Neema partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 09 Nov 2023

Global payments network Neema has partnered with ThetaRay in order to optimise AML transaction monitoring and sanction screening with AI-powered technologies.

partnership, AML, transaction monitoring, financial sanctions, transaction laundering, artificial intelligence, fraud management, fraud prevention, fraud detection, online fraud

AirPak taps ThetaRay to strengthen its AML programme

News | Digital Identity, Security & Online Fraud | 17 Oct 2023

Remittance services provider across Central America AirPak has partnered with Israel-based AI-driven transaction monitoring solution ThetaRay.

partnership, AML, money laundering, fraud management, fraud detection, artificial intelligence, machine learning

Gemba Finance partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 04 Oct 2023

UK-based financial management solutions provider Gemba Finance has partnered with ThetaRay to leverage its transaction monitoring technology.

artificial intelligence, partnership, fraud prevention, transaction monitoring

TangoPay partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 27 Sep 2023

UK-based TangoPay has partnered with ThetaRay to protect its global payments platform from financial crimes. 

partnership, online security, online fraud, fraud management, fraud detection, fraud prevention, AML, financial crime

Finastra launches Compliance as a Service

News | Digital Identity, Security & Online Fraud | 14 Sep 2023

Financial software applications and marketplaces provider Finastra has launched its Compliance as a Service solution on Microsoft Azure to help banks combat financial crime for instant payments.

product launch, partnership, compliance, AML, transaction monitoring, financial crime, instant payments, fintech, machine learning, artificial intelligence, regulation

ThetaRay raises USD 57 million in funding round

News | Digital Identity, Security & Online Fraud | 05 Sep 2023

Israel-based AI-powered anti-money laundering provider ThetaRay has raised USD 57 million in funding round in order to offer new business opportunities to banks and fintechs.

funding, investment, fraud management, fraud detection, online fraud, risk management, artificial intelligence, AML, machine learning

ThetaRay partners with Clicksendnow

News | Digital Identity, Security & Online Fraud | 26 Jul 2023

South Africa-based remittance platform Clicksendnow has partnered with AI-powered transaction monitoring tech provider ThetaRay to minimise exposure to financial crime.

partnership, financial crime, compliance, AML, regulation, paytech, regtech, fintech, payments , SaaS

ThetaRay receives Microsoft Cloud Solution Provider status

News | Digital Identity, Security & Online Fraud | 18 Jul 2023

Israel-based Big Data analytics provider ThetaRay has made its AI-based transaction monitoring solution SONAR available on Microsoft Azure Marketplace.

fraud prevention, transaction monitoring, artificial intelligence, SaaS, AML

Sylq partners ThetaRay AI to automate AML monitoring and customer screening

News | Digital Identity, Security & Online Fraud | 30 May 2023

France-based payment platform Sylq has partnered with SaaS AML transaction monitoring and screening solution ThetaRay AI to improve its onboarding process.  

partnership, KYC, KYB, AML, artificial intelligence, fraud management

VigiPay taps ThetaRay's AI solution for AML monitoring

News | Digital Identity, Security & Online Fraud | 27 Apr 2023

Nigeria-based paytech VigiPay has chosen ThetaRay’s AI solution to combat money laundering, sanctions violations, and other financial crime risks.

AML, fraud prevention, transaction monitoring, fintech, artificial intelligence, digital payments

Finance Incorporated Limited partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 04 Apr 2023

Malta-based Finance Incorporated Limited has announced its partnership with ThetaRay to strengthen its AML framework and increase the volume of transaction data.

partnership, artificial intelligence, machine learning, AML, compliance, regulation

Zone taps ThetaRay's AI solution to safeguard payments in Nigeria

News | Digital Identity, Security & Online Fraud | 29 Mar 2023

Nigeria-based blockchain fintech Zone has planned to integrate ThetaRay’s SONAR AI technology to monitor and screen Zone’s transactions in Nigeria.

transaction monitoring, blockchain, fraud prevention, artificial intelligence, fintech

Noda partners with ThetaRay

News | Online & Mobile Banking | 14 Mar 2023

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

ThetaRay partners with banking app Tudi

News | Digital Identity, Security & Online Fraud | 23 Feb 2023

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

Divilo partners ThetaRay for financial crime protection

News | Digital Identity, Security & Online Fraud | 11 Jan 2023

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

NOW Money implements ThetaRay's AML solution

News | Digital Identity, Security & Online Fraud | 15 Dec 2022

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 partners with ThetaRay

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

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