Tag : ThetaRay

ThetaRay Appoints Former TMX and Instinet Executive Laure Richmond as Chief Financial Officer
Artificial Intelligence Finance News

ThetaRay Appoints Former TMX and Instinet Executive Laure Richmond as Chief Financial Officer

Business Wire
by Business Wire0
Former Instinet Global CFO and TMX executive joins to accelerate capital strategy amid surging AI RegTech demand. ThetaRay, a global leader in AI-native financial crime compliance (FCC) infrastructure, announced the appointment of Laure Richmond as Chief Financial Officer. Bringing over two decades of financial leadership across institutional trading, and financial......
Santander Financial Crime Transformation Leader Joins ThetaRay to Drive Enterprise AI Adoption
Artificial Intelligence Finance News

Santander Financial Crime Transformation Leader Joins ThetaRay to Drive Enterprise AI Adoption

Business Wire
by Business Wire0
As Chief Strategic Customers Officer, former Group VP Luis Pinedo will scale ThetaRay’s AI compliance infrastructure across global banks, payment providers and financial institutions. ThetaRay, a leader in AI infrastructure for financial crime compliance, announced the appointment of Luis Pinedo as Chief Strategic Customers Officer. Previously Pinedo was Group VP......
88% of UK Customers Would Switch Banks Due to Financial Crime Failures, ThetaRay Report Finds
Banking Finance News

88% of UK Customers Would Switch Banks Due to Financial Crime Failures, ThetaRay Report Finds

Business Wire
by Business Wire0
ThetaRay, a global leader in AI financial crime compliance, released The ThetaRay UK Banking & Fintech Trust Report 2026. The findings, launched on the eve of The Global RegTech Summit, reveal a systemic shift in consumer behavior: 88% of UK customers are prepared to abandon their primary financial institutions over failures in preventing......
ThetaRay Unveils Ray: An Agentic AI Investigation Suite Delivering Faster, More Consistent AML Investigations
Artificial Intelligence Finance News

ThetaRay Unveils Ray: An Agentic AI Investigation Suite Delivering Faster, More Consistent AML Investigations

Business Wire
by Business Wire0
One of the first agentic suites that accelerates AML case handling, standardizes investigations across jurisdictions, and generates regulator-ready documentation while keeping analysts in full control In the face of rapidly evolving global regulatory standards and rising Anti-Money Laundering (AML) scrutiny, ThetaRay announced the launch of Ray, an Agentic AI AML investigation......
ThetaRay Appoints Financial Markets Technology Leader Brad Levy as Chief Executive Officer
Banking Finance News

ThetaRay Appoints Financial Markets Technology Leader Brad Levy as Chief Executive Officer

Business Wire
by Business Wire0
Former Symphony CEO to lead ThetaRay’s next phase of AI-driven category leadership in transaction monitoring and due diligence ThetaRay, a global leader in Cognitive AI financial crime compliance,  announced the appointment of Brad Levy as Chief Executive Officer. Levy, a leading financial markets infrastructure executive and former CEO of Symphony,......
84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds
Banking Finance News

84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds

Business Wire
by Business Wire0
U.S. Banking & Fintech Trust Report 2025 shows trust hinges on AML effectiveness and seamless customer experience ThetaRay, a global leader in Cognitive AI financial crime compliance, released its U.S. Banking & Fintech Trust Report 2025, offering new insights into consumer attitudes toward anti-money laundering (AML) practices. The report reveals......
I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa
Artificial Intelligence Finance Fintech News

I&M Bank Partners with ThetaRay to Deploy Full Cognitive AI Financial Crime Compliance Platform Across East Africa

Business Wire
by Business Wire0
In a comprehensive regional rollout, ThetaRay’s end-to-end AML platform will be deployed across I&M Group, integrating screening, transaction monitoring, investigations, and reporting to enhance financial crime detection and regulatory readiness ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced a landmark partnership with I&M Group PLC, a leading......
ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI
Artificial Intelligence Finance Fintech News

ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI

Business Wire
by Business Wire0
Unveiled at Money 20/20, the partnership combines ThetaRay’s advanced Cognitive AI with Spayce’s cross-border payment technology to detect financial crime, enhance compliance, and protect global transactions. ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat evolving......
ThetaRay Releases Foundational Industry Report on Cognitive AI to Advance Financial Crime Detection
Artificial Intelligence Compliance management News

ThetaRay Releases Foundational Industry Report on Cognitive AI to Advance Financial Crime Detection

Business Wire
by Business Wire0
New analysis introduces groundbreaking technology with potential to redefine the future of financial security ThetaRay, a global leader in Cognitive AI Financial Crime Compliance solutions, unveiled a groundbreaking industry report on Cognitive AI, a transformative technology that is redefining financial crime compliance. This report, part of a comprehensive series delving into......
IDB Bank Partners with ThetaRay, Strengthening its Financial Crime Compliance with Cognitive AI Solution
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IDB Bank Partners with ThetaRay, Strengthening its Financial Crime Compliance with Cognitive AI Solution

Business Wire
by Business Wire0
ThetaRay and IDB Bank announce a collaboration towards implementing ThetaRay’s state-of-the-art Transaction Monitoring solution. ThetaRay, a global leader in Cognitive AI Financial Crime Compliance and IDB Bank, a New York-based private and commercial bank, have announced a strategic partnership. The collaboration underscores the Bank’s dedication to maintaining the highest standards......
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