ThetaRay | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
ThetaRay is a pioneer in Anti-Money Laundering (AML) financial crime detection for banks and fintechs globally. The company offers...
ThetaRay is a pioneer in Anti-Money Laundering (AML) financial crime detection for banks and fintechs globally. The company offers AI-driven solutions that enhance operational efficiency for compliance teams by identifying normal behavior, anomalies, and connected patterns of activity. Their technology fosters trust in financial transactions, enabling compliant business growth and allowing clients to expand into high-risk regions. ThetaRay's product suite includes transaction monitoring, customer screening, and dynamic customer risk assessment, providing actionable insights on complex risks.
Website
Size
201-500 employees
Industry
Software Development
Specialities
Artificial Intelligence, Cross Border Payment, Transaction Monitoring, Financial Crime Detection, AML , Unsupervised Machine Learning, Detection of Unknown Threats , Anomaly Detection, Money Laundering Detection, Revenue Growth and Critical Infrastructure, AML, compliance, regtech, correspondent banking, capital markets, e-payment, risk, Boost efficiency, Detect unknown cases, Reduce false positives, Grow business by up to 50%, Red flag coverage, AI analysts , fincrime
🛍️ ThetaRay Product and Pricing News →
👔 ThetaRay CEO, Management and Leadership Team →
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🛍️ ThetaRay Product and Pricing News
- ThetaRay won the Best Digital Solution Provider for Regtech AML, KYC & Compliance at the Banking Tech Awards.
- ThetaRay has been named one of the Top 100 Financial Technology Companies of 2024 by the Financial Technology Report.
👔 ThetaRay CEO, Management and Leadership Team
⚔️ ThetaRay Alternatives and Competitors
- Actimize AML |
- pipl |
- Oracle Financial Services AML Transaction Monitoring |
- Tookitaki |
- Resistant AI |
- Featurespace |
- Hawk |
- Prove Identity |
- ComplyAdvantage |
- Quantexa |
- NICE Actimize |
- SEON |
- FullCircl |
- Pirani |
- Ondato |
- ComplyCube |
- AML Manager |
- Feedzai |
- Trulioo |
- IntelleWings |
- SAS |
- Palantir Technologies |
- IBM Watson |
- BlueVoyant |
- Arctic Wolf |
- NetScout |
- Vectra AI |
- ThreatMetrix |
- Bottomline Technologies
💼 ThetaRay Hiring and Layoffs
- ThetaRay is expanding its screening implementation team and hiring new talent, as announced by Cedric Iggiotti, VP Product, Screening.
🤖 ThetaRay Developer, Integration and Automation News
📈 ThetaRay Financials, Fundraising and Valuation News
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