ThetaRay - News, Articles & Research

Company announcement/crime

I&M Bank tightens financial crime controls with ThetaRay

ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced a landmark partnership with I&M Group PLC, a leading Regional Financial Services Group in Africa.

25 June 2025

Company announcement/people

Former NatWest CEO Alison Rose, IDB chair Ilan Kaufthal and ex-Chase CRO Marshall Lux Join ThetaRay

ThetaRay, a global leader in Cognitive AI financial crime compliance solutions, today announced the appointment of three distinguished financial industry leaders to its Advisory Board: Dame Alison Rose, Ilan Kaufthal, and Marshall Lux.

11 June 2025

Company announcement/ai

ThetaRay and Spayce bring cognitive AI to bare on financial crime compliance

ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat evolving financial threats and enhance global payment security.

03 June 2025

Company announcement/crime

IDB Bank signs with ThetaRay for financial crime compliance

ThetaRay, a global leader in Cognitive AI Financial Crime Compliance and IDB Bank, a New York-based private and commercial bank, have announced a strategic partnership.

29 January 2025

News/ai

ThetaRay partners Microsoft for GenAI financial crime detection suite

ThetaRay has integrated with Microsoft Azure OpenAI Service to develop a GenAI financial crime detection suite.

10 December 2024

News/ai

ThetaRay boosts AI financial crime detection with Screena acquisition

AI-powered financial crime detection specialist ThetaRay has acquired screening company Screena. Financial terms were not disclosed.

30 July 2024

Company announcement/payments

AirPak selects ThetaRay to strengthen AML compliance

AirPak, a leader in remittance services across Central America, is proud to announce its partnership with ThetaRay, a pioneer in AI-powered transaction monitoring solutions.

17 October 2023

Company announcement/crime

UK Fintech Gemba chooses ThetaRay for its AML programme

Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global payments, announced today the implementation of ThetaRay’s AI-powered transaction monitoring technology, SONAR, to power Gemba’s growth, while reducing regulatory exposure which frequently hampers growth at financial institutions.

03 October 2023

Company announcement/security

TangoPay selects ThetaRay to monitor payments transactions

TangoPay an Authorized Payment Institution based in the UK, and ThetaRay, the leader in next-generation AI-powered secure global payments, today announced they will collaborate to protect TangoPay’s global payments platform from financial crimes as the UK-based business grows.

27 September 2023

Finextra TV/Sibos

Navigating compliance-as-a-service solutions

Radha Suvarna, Head and Chief Product Officer, BaaS & Value Added Payment Solutions at Finastra, is joined by Peter Reynolds, CEO at Thetaray, and Gideon Drori, CEO and President at Fincom, to discuss the solutions helping banks’ address risk and compliance challenges at Sibos 2023.

27 September 2023

News/crime

Finastra offers Compliance-as-a-Service package for instant payments

Finastra has teamed up with financial crime specialists Fincom and ThetaRay to offer pre-packaged compliance screening for banks delivering instant payments.

14 September 2023

News/crime

Financial crime detection outfit ThetaRay raises $57m

ThetaRay, the Isralei fintech that enables banks to monitor payment traffic to sniff out money laundering risks, has completed a $57 million fundraising round.

05 September 2023