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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