VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a provider of AI-powered transaction monitoring technology, are collaborating to protect VigiPay’s growing business against...
SAN ĠWANN, Malta & NEW YORK & TEL AVIV, Israel–(BUSINESS WIRE)–Finance Incorporated Limited, a gateway provider of electronic money services, announced today it has...
LAGOS, Nigeria & NEW YORK & TEL AVIV, Israel–(BUSINESS WIRE)–Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network for payments, and ThetaRay, a leading...
NEW YORK & LONDON & TEL AVIV, Israel–(BUSINESS WIRE)–ThetaRay, a provider of AI-powered transaction monitoring technology enabling banks and fintechs trusted global payments, today...
Canada Inks New Guidelines for Crypto Exchanges In the wake of the FTX scandal and the so-called “crypto winter,” the Canadian Securities Administration...
MONTERREY, Mexico & NEW YORK & TEL AVIV–(BUSINESS WIRE)–ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Tudi, enabling a digital...
CHARLOTTE, N.C. & NEW YORK & TEL AVIV, Israel–(BUSINESS WIRE)–ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Piie, Inc., an insurtech providing...
Spanish fintech Divilo partnered with financial crime prevention specialist ThetaRay.Divilo will deploy ThetaRay’s SONAR platform, a SaaS-based AML transaction monitoring and sanctions list...
MADRID & TEL AVIV, Israel & NEW YORK–(BUSINESS WIRE)–Divilo, a Spain-based fintech providing B2B financial services, and ThetaRay, a leading provider of AI-powered transaction...
DUBAI, United Arab Emirates & NEW YORK & TEL AVIV, Israel–(BUSINESS WIRE)–NOW Money, the GCC’s first mobile banking solution focused on financial inclusion, and...
