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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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 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
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
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
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
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
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
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
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
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
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
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
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
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
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