Tag : ThetaRay

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
Artificial Intelligence Banking News

ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth

Fintech News Desk
by Fintech News Desk0
UK banking fintech taps ThetaRay AML SaaS solution to protect its platform against known and unknown money-laundering crimes ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Artificial Intelligence Digital Payments News

MFS Africa Selects Thetaray AI Tech For Transaction Monitoring And Sanctions Screening To Boost Global Expansion

Fintech News Desk
by Fintech News Desk0
MFS Africa, the largest digital payments hub in Africa, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to protect MFS Africa’s growing network of services against financial crimes. “ThetaRay is thrilled to partner with a forward-thinking company whose strategy is to provide new technology......
ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime
Artificial Intelligence Fintech News

ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced the release of a new software version on its flagship SONAR advanced SaaS anti-money laundering (AML) platform. The update includes major capability upgrades for fintechs and banks to detect and prevent financial crime through faster investigations and the discovery of......
ThetaRay AI Tech to Monitor African Payments for ARCA
Digital Payments News

ThetaRay AI Tech to Monitor African Payments for ARCA

Fintech News Desk
by Fintech News Desk0
Nigerian fintech selects SONAR SaaS solution for AML and sanctions screening to create new revenue opportunities and boost customer service ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that ARCA, a premier African payment services provider, will implement ThetaRay’s advanced SONAR SaaS anti-money laundering (AML) and sanctions list screening......
Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening
Digital Payments News

Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening

Fintech News Desk
by Fintech News Desk0
 SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Travelex Bank, Brazil’s largest foreign exchange specialist, will implement ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for both domestic and international transaction monitoring,......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
PMI Américas Selects ThetaRay for Its Advanced Transaction Monitoring Solution
Digital Payments Fintech News

PMI Américas Selects ThetaRay for Its Advanced Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
AI-powered SaaS solution will boost PMI revenue opportunities and customer service ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that PMI Américas, a leading global payment services provider, has chosen ThetaRay’s AI-based SONAR SaaS solution to monitor global cross-border payments on PMI’s platform. SONAR’s ability to detect the......
ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner
Fintech News

ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner

Fintech News Desk
by Fintech News Desk0
Best-Of-Breed AI-Based Providers Collaborate to Deliver an Integrated Saas Solution for the Fintech Market ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced it is partnering with next-gen sanctions screening company Screena. Through the alliance, Screena’s cloud-based AI-driven screening system will be fully integrated into ThetaRay’s SONAR SaaS transaction......
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