Payments firm ThetaRay has raised $57 million to boost its financial crime detection capabilities. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...
A string of fines is shining a light on anti-money laundering failures at European banks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...
Today in the connected economy, Samsung makes a deal with Dish to sell equipment for its soon-to-launch American 5G network. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
AI-powered cybersecurity firm ThetaRay is teaming up with omnichannel B2B payments startup Qolo to detect and prevent financial crimes across Qolo’s full range of curated payment services. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
September 14, 2023
Financial software firm Finastra has debuted a “Compliance-as-a-Service” solution for banks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and to […]
September 05, 2023
Payments firm ThetaRay has raised $57 million to boost its financial crime detection capabilities. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
May 03, 2022
AI-powered cybersecurity firm ThetaRay is teaming up with omnichannel B2B payments startup Qolo to detect and prevent financial crimes across Qolo’s full range of curated payment services. Get the Full...
July 04, 2018
Cybersecurity firm ThetaRay has notched more than $30 million in a funding round, bringing its total fundraising to over $60 million. The company counts Bank Hapoalim, Jerusalem Venture Partners, General...
