ThetaRay Named “RegTech Platform of the Year” by FinTech Breakthrough Awards
March 20, 20265 min
Global leader recognized for AI innovation in harmonized transaction monitoring, sanctions screening, customer risk scoring and agentic investigations.
ThetaRay, Matrix USA Tackle AML Gaps with AI Overlay
February 26, 20266 min
As regulators push for advanced AML analytics, new partnership delivers rapid AI implementation on top of existing systems
ThetaRay: 84% of Consumers Ready to Switch Banks Over Crime Links
August 18, 20254 min
U.S. Banking & Fintech Trust Report 2025 shows trust hinges on AML effectiveness and seamless customer experience
ThetaRay Launches Self-Service AML Tools for Faster Compliance
July 28, 20255 min
No-code tools cut reliance on developers, enabling instant rule creation, safe testing, and seamless deployment, all with full governance