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ThetaRay unveils financial crime prevention tool for cross-border payments

Compliance technology provider ThetaRay has launched SONAR, a financial crime prevention solution for cross-border payments.

ThetaRay nets $31m in fresh capital to help grow its market...

ThetaRay, which claims to accelerate cross-border payments between banks whilst protecting them from financial crime, has netted $31m in funding.

ThetaRay collects $30m to fight financial crime

ThetaRay, which uses AI and big data to prevent financial crime, has completed a fund-raising round of over $30m.

ABN AMRO picks ThetaRay for AML and CTF solutions

ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.
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