Tag: thetaray

[ThetaRay in PR Newswire] PMI Américas selects ThetaRay for its advanced transaction monitoring solution

NEW YORK, TEL AVIV, Israel, and MEXICO CITY, May 10, 2022 /PRNewswire/ — ThetaRay, a leading provider of AI-powered transaction monitoring technology, today 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. Read...

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[ThetaRay in PR Newswire] ThetaRay Partners with Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform

NEW YORK, TEL AVIV, Israel and FORT LAUDERDALE, FL, May 3, 2022 /PRNewswire/ — ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Qolo, an omnichannel platform enabling the seamless movement of money from a single API, today announced a collaboration to detect and prevent financial crimes across Qolo’s full range of curated payment services. Read...

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