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:
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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