ThetaRay Warns Europe’s AML System Near Breaking Point Amid New Rules
December 3, 20257 min
Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era
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
Tudi Selects ThetaRay AI Solution to Monitor Transactions in Mexico
February 23, 20235 min
Mexican financial mobile app to integrate AI-powered AML technology for detection of known and unknown financial crime
ThetaRay and Piie Collaborate in AI Tech for Insurance Payments
February 9, 20234 min
Insurtech startup to integrate ThetaRay AML solution to provide risk protection and insights for the insurance industry
NOW Money Selects ThetaRay AI Tech to Prevent Financial Crime
December 14, 20226 min
Deal marks expansion of ThetaRay AI SaaS solution into GCC fintech community
Ontop to Deploy ThetaRay AI AML Tech to Enable Future of Work
December 7, 20224 min
Cross-border payment fintech Ontop to implement SONAR AML solution to monitor and prevent financial crime on its platform for payroll transfers
ThetaRay releases new software version on SONAR SaaS advanced AML
September 29, 20225 min
Theia release offers breakthrough transaction network visualization, easy usability, and self-service configuration