ThetaRay @ThetaRayTeam
Transforming how financial institutions detect and combat financial crime with the cutting-edge power of Cognitive AI ThetaRay.com New York, USA Joined December 2013-
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Heading to #Sibos2025? We’ve curated a Compliance “Don’t Miss” Guide so you can catch the sessions that matter most. Here’s where to find us: 📍Booth DISS12 🎤Discovery Stage – Sept 30, 9:00 →Book a meeting with our team in advance : thetaray.com/talk-to-an-exp… #ThetaRay #AI…
The EBA’s new sanctions guidelines put PSPs on the clock. By Dec 30, 2025, screening must be dynamic, explainable, integrated, and auditable. Our new white paper breaks down what PSPs need to know now: real-world requirements and deadlines, recent enforcement cases, and how AI is…
🚨 Today’s the day. 15 min webinar: how Spayce scaled compliance with AI- cutting noise, passing audits, and growing fast. 🧠 Join now: info.thetaray.com/spayce-thetara… #Fintech #AML #AICompliance #Webinar
Risk Pulse #10 is live. From consumer trust driven by compliance to terror finance and new EBA rules, this edition unpacks the pressures shaping financial institutions today. linkedin.com/pulse/84-us-co…
link Fighting financial crime is a balancing act. Risk coverage ✅ Efficiency ✅ Cloud-native AI ✅ Here’s why our partners trust ThetaRay to deliver all three. #AML #FinancialCrime #AICompliance #RiskManagement #Fintech #CognitiveAI
We’re thrilled to announce that ThetaRay is an official Sibos 2025 sponsor! This September in Frankfurt, we’ll be at Booth DISS12 showcasing how Cognitive AI is transforming financial crime compliance, from sharper risk detection to frictionless onboarding at scale.
Fintechs scaling fast face a hidden cost: compliance that can’t keep pace. The result? Alert fatigue, regulatory pressure, and stalled growth. Join our upcoming webinar to hear how Cognitive AI flipped the script for @spayce Payments: reducing false positives, streamlining…
From EDD overload to 60% fewer cases in 6 months. AirPak cut friction and accelerated onboarding with Cognitive AI. See how they did it: → thetaray.com/wp-content/upl…
Proud to sponsor the 10th AML & Financial Crime Southern Africa Conference 2025. Join Shani Golov as she shares how AI-first strategies can strengthen defenses. #AML #FinancialCrime
Smarter AML. Testing AI in parallel with legacy systems. No rip-and-replace. ThetaRay’s 3-step path to Cognitive AI compliance → thetaray.com/thetarays-thre…
Financial crime is borderless. Our response must be too. From Madrid to NY, we’re building collaboration without borders. What skills will tomorrow’s compliance leaders need most?
Every fintech reaches a turning point: growth outpaces compliance, and manual monitoring starts breaking under pressure. That’s where smarter strategies make the difference. In this 15-minute live session, hear how Spayce rethought transaction monitoring with AI—, cutting through…
The screening KPIs that matter in 2025: hit rates, false positives & more will define whether your compliance fails or scales. Discover the KPI playbook + how AI can transform results → thetaray.com/measuring-scre… #AML #AICompliance #WatchlistScreening
Banking AML systems are buckling: false positives, missed risks, rising demands. Many think rip-and-replace is the answer. Our Regulatory Affairs Manager makes the case for smarter AI optimization: thetaray.com/aml-optimizati…
The @EbA’s new guidelines make clear that sanctions compliance must be embedded across systems, people & tech. Our VP Product Cedric Iggioti explains why screening tech now leads: thetaray.com/are-your-contr… #AML #Fintech #AICompliance #EBA #SanctionsScreening
We’re proud to announce our Q2 2025 Spirit of ThetaRay winner: Artur Valter 🏆 A leader who steps up when it counts, uplifts those around him, and lives our mission every day. Read more: thetaray.com/how-purpose-an… #Leadership #OneThetaRayTeam #IamThetaRay
This episode of Disruption Interruption, now featured in @YahooFinance Finance, dives into how ThetaRay is breaking the mold in fighting financial crime. Our CMO @brian Gilman shares how we’re turning the tide on illicit finance: 💰 20–30% of global financial flows may be linked…
In 2025, compliance is a frontline brand asset. 📢 84% of consumers would switch banks over financial crime links Our U.S. #Banking and #Fintech Trust Report reveals what consumers expect now Read the report: hubs.ly/Q03C6vBN0 Read the press release: hubs.ly/Q03C6vrt0
Real change starts with people—not just algorithms. Our AI uncovers risks you can’t see, but trust? That still comes from human connection. Want to see how it works? Talk to one of our experts today. thetaray.com/talk-to-an-exp… #AICompliance #CognitiveAI #AML #Innovation
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