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ThetaRay

🌎 thetaray.com

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.

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ThetaRay - Latest News and Updates

• ThetaRay won the Best Digital Solution Provider for Regtech AML, KYC & Compliance at the Banking Tech Awards.
• ThetaRay is expanding its screening implementation team and hiring new talent, as announced by Cedric Iggiotti, VP Product, Screening.
• ThetaRay has been named one of the Top 100 Financial Technology Companies of 2024 by the Financial Technology Report.

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