ThetaRay stories
Europe’s AML overhaul demands AI for effective compliance
3 days ago
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Europe's new AML rules mandate AI integration as legacy systems fail to detect complex financial crimes, urging banks to upgrade compliance technology now.
ThetaRay’s AI compliance modules gain vital industry validation
Last month
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ThetaRay’s AI modules for AML and sanctions screening have gained key validation from Kaufman Rossin, aiding compliance with evolving US and EU regulations.
ThetaRay offering uses AI against financial cybercrime
Wed, 24th Jul 2019
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ThetaRay unveils Version 4.0 of its advanced AI analytics platform, enhancing global banks' abilities to detect and prevent sophisticated financial cybercrime.
ThetaRay scoops Asian Banker Risk Management Award
Wed, 30th May 2018
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ThetaRay has won the 2018 Asian Banker Risk Management Award for ‘Regulatory Technology Implementation of the Year’ award this week.
ThetaRay continues global domination with Singapore office
Thu, 25th Aug 2016
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ThetaRay, the big data analytics company, has opened its inaugural office in Singapore to serve its growing Asian customer base.