Tag : ThetaRay

Malta-Based Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution
Fintech Machine Learning News

Malta-Based Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution

Business Wire
by Business Wire0
Company partners with ThetaRay to future-proof its AML controls with a robust machine–learning system Finance Incorporated Limited, a gateway provider of electronic money services, announced it has selected ThetaRay AI-powered transaction monitoring technology to further strengthen its AML framework and grow business alongside increasing volumes of transaction data. Latest Fintech Interview: Global Fintech Interview with Jyotirmoy......
Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria
Artificial Intelligence Digital Payments News

Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria

Business Wire
by Business Wire0
Blockchain-powered Nigerian fintech to integrate ThetaRay’s SONAR AI-powered technology to increase growth opportunities with a trusted service Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced they will collaborate to implement ThetaRay’s cloud-based SONAR solution to monitor and screen......
Redfin Reports 2023 on Pace For Fewest Home Sales Since 2008 As Mortgage Rates Hit 8%
Artificial Intelligence Fintech News

ThetaRay Reports Upswing in Demand for Cross-Border Transaction Monitoring Amid Banking Crisis

Business Wire
by Business Wire0
Financial instability is driving a large movement of funds by companies diversifying investments across institutions and countries, requiring fast and efficient money transfer services ThetaRay, a provider of AI-powered transaction monitoring technology enabling banks and fintechs trusted global payments, announced it is experiencing heightened demand for its sophisticated SONAR SaaS......
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......
ThetaRay and Piie Collaborate in AI Technology for Insurance Payments
Artificial Intelligence InsurTech News

ThetaRay and Piie Collaborate in AI Technology for Insurance Payments

Fintech News Desk
by Fintech News Desk0
Insurtech startup to integrate ThetaRay AML solution to provide risk protection and insights for the insurance industry ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Piie, Inc., an insurtech providing an intelligent payment engine, announced a collaboration to implement an advanced AML solution for insurance claim payments. “ThetaRay’s......
Artificial Intelligence B2B News

Dubai-based NOW Money Selects ThetaRay AI Tech To Prevent Financial Crime on the Inclusive Banking App

Fintech News Desk
by Fintech News Desk0
NOW Money, the GCC’s first mobile banking solution focused on financial inclusion, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a collaboration to implement ThetaRay’s cloud-based AML solution to monitor cross-border payments and support in the prevention of financial crimes and money laundering on the fintech’s payments......
Artificial Intelligence Fintech News

Ontop To Deploy ThetaRay AI-Powered AML Tech To Enable The Future Of Work

Fintech News Desk
by Fintech News Desk0
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced today that Ontop, a fintech platform shaping the future of work, has selected ThetaRay’s advanced SONAR anti-money laundering (AML) solution to monitor and detect both known and unknown financial crime threats. “We are proud to partner with an innovative fintech that......
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......
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