ThetaRay

VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring

• People and Community

VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring

Karren Franco April 29, 2023

LAGOS, Nigeria & NEW YORK & TEL AVIV, Israel —  VigiPay, a Nigerian fintech providing digital payment...

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Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria

• People and Community

Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria

Karren Franco March 31, 2023

LAGOS, Nigeria & NEW YORK & TEL AVIV, Israel — Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain...

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ThetaRay Reports Upswing in Demand for Cross-Border Transaction Monitoring Amid Banking Crisis

• People and Community

ThetaRay Reports Upswing in Demand for Cross-Border Transaction Monitoring Amid Banking Crisis

Karren Franco March 16, 2023

NEW YORK & LONDON & TEL AVIV, Israel — ThetaRay, a provider of AI-powered transaction monitoring technology...

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Dubai-based NOW Money Selects ThetaRay AI Tech to Prevent Financial Crime on the Inclusive Banking App

• People and Community

Dubai-based NOW Money Selects ThetaRay AI Tech to Prevent Financial Crime on the Inclusive Banking App

Karren Franco December 15, 2022

DUBAI, United Arab Emirates & NEW YORK & TEL AVIV, Israel — NOW Money, the GCC’s first mobile...

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ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth

• People and Community

ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth

Karren Franco November 30, 2022

LONDON & NEW YORK & TEL AVIV, Israel — ClearBank, the largest next-generation clearing and embedded banking platform...

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ThetaRay AI Tech Continues Global Awards Sweep

• People and Community

ThetaRay AI Tech Continues Global Awards Sweep

Karren Franco November 22, 2022

NEW YORK — ThetaRay, a leading fintech providing AI-powered transaction monitoring technology, today announced that its AML...

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Novatti Group Adopts ThetaRay AI Technology to Monitor Global Payments

• People and Community

Novatti Group Adopts ThetaRay AI Technology to Monitor Global Payments

Karren Franco September 16, 2022

MELBOURNE, Australia & NEW YORK & TEL AVIV, Israel — ThetaRay, a leading provider of AI-powered transaction...

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ThetaRay AI Tech to Monitor African Payments for ARCA

• People and Community

ThetaRay AI Tech to Monitor African Payments for ARCA

Karren Franco September 8, 2022

NEW YORK & TEL AVIV, Israel & LAGOS, Nigeria— ThetaRay, a leading provider of AI-powered transaction monitoring...

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