VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
LAGOS, Nigeria & NEW YORK & TEL AVIV, Israel —VigiPay, a Nigerian fintech providing digital…More
Tagged: ThetaRay
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 regulated…More
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…More
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…More
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
LONDON & NEW YORK & TEL AVIV, Israel — ClearBank, the largest next-generation clearing and embedded…More
ThetaRay AI Tech Continues Global Awards Sweep
NEW YORK — ThetaRay, a leading fintech providing AI-powered transaction monitoring technology, today announced that…More
Novatti Group Adopts ThetaRay AI Technology to Monitor Global Payments
MELBOURNE, Australia & NEW YORK & TEL AVIV, Israel — ThetaRay, a leading provider of…More
ThetaRay AI Tech to Monitor African Payments for ARCA
NEW YORK & TEL AVIV, Israel & LAGOS, Nigeria— ThetaRay, a leading provider of AI-powered…More