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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

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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

ClearBank and ThetaRay collaborate

News | Payments General | 29 Nov 2022

ClearBank and ThetaRay have announced a collaboration in cloud-native anti-money laundering (AML) monitoring. 

partnership, neobanks, cloud, AML, SaaS

Zeepay implements ThetaRay's SONAR anti-money laundering solution

News | Digital Identity, Security & Online Fraud | 22 Nov 2022

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

MFS Africa taps ThetaRay to monitor transactions and screen for sanctions

News | Digital Identity, Security & Online Fraud | 12 Oct 2022

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 chooses ThetaRay for transaction monitoring solution

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

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

PMI Americas selects ThetaRay cross-border payments transaction monitoring

News | Digital Identity, Security & Online Fraud | 10 May 2022

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

ThetaRay provides transaction monitoring to Qolo

News | Digital Identity, Security & Online Fraud | 04 May 2022

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

ThetaRay chooses Screena as sanctions list screening solutions partner

News | Digital Identity, Security & Online Fraud | 05 Apr 2022

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

Payoneer taps ThetaRay to monitor cross-border payment transactions

News | Online Payments | 08 Mar 2022

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 helps banks to prevent Russian sanction violations

News | Digital Identity, Security & Online Fraud | 03 Mar 2022

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 collaborates with ThetaRay

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

Mashreq Bank and ThetaRay have announced they will collaborate in transaction monitoring. 

banks, transactions , cross-border payments, AML, fintech