Tag: ThetaRay

ThetaRay has launched Ray, an Agentic AI investigation suite designed to help banks automate and standardize transaction monitoring investigations amid ...

Financial crime compliance innovator ThetaRay announced a strategic partnership with cross-border payments platform Spayce. The collaboration will combine ThetaRay’s Cognitive ...

ThetaRay launched GenAI Financial Crime Detection Suite. The new suite is powered by Microsoft’s Azure OpenAI Service, which gives developers ...

Financial crime detection technology company, ThetaRay, has acquired screening specialist, Screena. Terms of the acquisition were not disclosed, but the ...

ThetaRay raised $57 million in a spherical led by Portage. The funds deliver the corporate’s whole funding to $112 million. ...

Novatti Group has partnered with transaction monitoring firm ThetaRay.Novatti will deploy ThetaRay’s SONAR expertise to defend its world funds enterprise ...