Tag : ThetaRay

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......
ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments
Digital Payments News

ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments

Fintech News Desk
by Fintech News Desk0
SaaS AML solution to support growth of Apollo Fintech’s global business while protecting against known and unknown money laundering crimes South Africa-based Apollo Fintech announced that ThetaRay, provider of AI-powered monitoring technology to protect banks and fintechs against financial crimes, will monitor global cross-border payments on its newly launched Knox......
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 Appoints Chief Revenue Officer to Accelerate Global Growth
Fintech News

ThetaRay Appoints Chief Revenue Officer to Accelerate Global Growth

Fintech News Desk
by Fintech News Desk0
Peter Reynolds to drive revenues as the company scales globally ThetaRay, a leading provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, announced that it is strengthening global revenue operations with the appointment of Peter Reynolds as the company’s Chief Revenue Officer (CRO). Reynolds will lead......
Payoneer Selects ThetaRay to Monitor Global Cross-Border Payment Transactions
Artificial Intelligence Cloud News

Payoneer Selects ThetaRay to Monitor Global Cross-Border Payment Transactions

Fintech News Desk
by Fintech News Desk0
AI-powered Cloud-based SaaS Solution to Protect Against Both Known and Unknown Money Laundering Crimes ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer, the commerce technology company powering payments and growth for the new global economy, will be collaborating to monitor global cross-border payments on Payoneer’s platform. ThetaRay’s SONAR......
Mashreq Bank Chooses Thetaray Transaction Monitoring Solution for Correspondent Banking
Banking News

Mashreq Bank Chooses Thetaray Transaction Monitoring Solution for Correspondent Banking

Fintech News Desk
by Fintech News Desk0
UAE Bank Contract Marks Expansion of Thetaray AI-Driven Solution into Middle East Financial Institutions Mashreq Bank of the UAE and ThetaRay announced they will collaborate in transaction monitoring. The implementation of ThetaRay’s AI-driven, next-generation solution allows safe and secure cross-border payment transfers for correspondent banking with protection from financial crime. The collaboration......
ThetaRay Partners with Google Cloud to Bring Advanced AML Solution to Payments Ecosystem
Cloud Fintech News

ThetaRay Partners with Google Cloud to Bring Advanced AML Solution to Payments Ecosystem

Fintech News Desk
by Fintech News Desk0
AI-Based Offering Detects New and Sophisticated Schemes Hidden Within Complex Cross-Border Transactions ThetaRay, a leading provider of AI-based Big Data analytics, announced a global partnership with Google Cloud to protect banks, fintechs, PSPs and payments infrastructure companies against money laundering activity hidden within cross-border transactions. Through the alliance, ThetaRay’s recently......
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