Tag: ThetaRay
Gemba Finance looks to leverage AI with ThetaRay
ThetaRay, a specialist in AI-powered trusted global payments, has been implemented by Gemba Finance in a bid to tap into AI and harness the...
VigiPay enhances Nigerian payments with AI security from ThetaRay
Nigerian fintech Vigipay has partnered with AI-powered fraud detection platform ThetaRay to protect its business against money laundering, sanctions violations, and other risks.
The agreement...
Divilo and ThetaRay combine to bolster fight against fraudulent transactions
Spanish fintech Divilo has united with ThetaRay, a provider of AI-powered transaction monitoring technology, to enhance the former’s services against money laundering, sanctions violations...
Payoneer gets ThetaRay to increase monitored transactions volume
Digital payments provider Payoneer has announced a new partnership with ThetaRay aimed at boosting transaction monitoring.
ThetaRay’s proprietary technology includes the AI-powered SONAR SaaS solution,...
