Tag: thetaray

[ThetaRay in Business Wire] ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth

LONDON & NEW YORK & TEL AVIV, Israel–(BUSINESS WIRE)–ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, today announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank against financial crime with ThetaRay’s robust and industry-leading AI solution. Read more...

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[ThetaRay in Business Wire] ThetaRay AI tech to monitor remittance transactions into Africa for Zeepay

ACCRA, Ghana & LONDON & TEL AVIV, Israel–(BUSINESS WIRE)–ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Zeepay, a fast-growing Ghanian mobile financial services company, has selected ThetaRay’s advanced SONAR SaaS anti-money laundering solution to detect financial crime for its remittance transactions. Read...

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[ThetaRay in Business Wire] Travelex Bank eyes growth with ThetaRay AI-powered payment monitoring

SAO PAULO & NEW YORK & TEL AVIV, Israel–(BUSINESS WIRE)–Travelex Bank, Brazil’s largest foreign exchange specialist, is preparing for a growth spurt across its money transfer business following the implementation of ThetaRay’s SONAR anti-money laundering (AML) SaaS solution for domestic and international transaction monitoring and real-time sanctions screening. Read...

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[ThetaRay in Business Wire] MFS Africa selects ThetaRay AI tech for transaction monitoring and sanctions screening to boost global expansion

JOHANNESBURG, South Africa & NEW YORK & LONDON & TEL AVIV, Israel–(BUSINESS WIRE)–MFS Africa, the largest digital payments hub in Africa, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to protect MFS Africa’s growing network of services against financial crimes. Read...

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