ThetaRay

VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring

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

  • 10 months ago

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

LAGOS, Nigeria & NEW YORK & TEL AVIV, Israel — Zone (formerly Appzone), Africa’s first regulate...

  • 11 months ago

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

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

  • 12 months ago

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

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

  • 1 year ago

ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth

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

  • 1 year ago

ThetaRay AI Tech Continues Global Awards Sweep

NEW YORK — ThetaRay, a leading fintech providing AI-powered transaction monitoring technology, tod...

  • 1 year ago

Novatti Group Adopts ThetaRay AI Technology to Monitor Global Payments

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

  • 1 year ago

ThetaRay AI Tech to Monitor African Payments for ARCA

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

  • 1 year ago

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