Tag: thetaray

[ThetaRay in PR Newswire] ThetaRay transaction monitoring now available in the Microsoft Azure Marketplace

NEW YORK and TEL AVIV, Israel, March 23, 2022 /PRNewswire/ — ThetaRay, provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, today announced the availability of its SaaS transaction anti-money laundering (AML) solution in the Microsoft Azure Marketplace, an online store providing applications and services for use on Azure. Read...

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[ThetaRay in PR Newswire] Payoneer selects ThetaRay to monitor global cross-border payment transactions

NEW YORK, March 7, 2022 /PRNewswire/ –ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer (NASDAQ: PAYO), 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 SaaS solution will be used to monitor millions of transactions per year. Read...

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