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Find here all the latest articles, news, and research on ThetaRay and other ThetaRay-related topics:

Find here all the latest articles, news, and research on ThetaRay and other ThetaRay-related topics:

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Surecomp Marketplace now live with anti-money laundering solution ThetaRay

News | Digital Identity, Security & Online Fraud | 30 Oct 2020

Surecomp, provider of global trade finance solutions for banks and corporates, has announced a partnership with ThetaRay on its Marketplace platform.

Surecomp, business partnership, ThetaRay, marketplace, financial crime, anti-money laundering, AML, machine learning, digital risk management, fraud

Banco Santander selects AML solutions' from ThetaRay for correspondent banking

News | Payments General | 05 Jun 2020

ThetaRay, a provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay's anti-money laundering (AML) solution for correspondent banking.

correspondent banking, banking, AML, AI, big data, financial crime, partnership, banks, ThetaRay