Fintech Company Divilo Leverages ThetaRay's Transaction Monitoring Technology
Divilo, a Spain-based FinTech providing B2B financial services is leveraging ThetaRay's AI-powered t...
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NOW Money Implements ThetaRay's AML Solution
UAE-based mobile banking solution NOW Money has partnered with ThetaRay to implement its cloud-based...
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ClearBank Taps ThetaRay to Protect Its Platform Against Financial Crime
UK-based clearing and embedded banking platform ClearBank is collaborating with transaction monitori...
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Zeepay Taps ThetaRay for SONAR AML Solution
Ghana-based Zeepay has partnered Israel-based ThetaRay to implement the SONAR SaaS anti-money launde...
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Nigerian Fintech Firm Arca Selects ThetaRay's Sonar AML Monitoring Tech
African payment services provider Arca has tapped ThetaRay for its Sonar anti-money laundering (AML)...
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Payoneer Partners with ThetaRay to Monitor Global Cross-Border Payments
ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer (NASDAQ: ...
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ThetaRay Secures Peter Reynolds as Chief Revenue Officer
ThetaRay, a leading provider of AI-powered transaction monitoring technology to protect banks and fi...
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