ThetaRay news and milestones

Artificial intelligence (AI) is rapidly becoming a strategic priority for financial institutions looking to strengthen AML and financial crime programs. While many organizations…

Brad Levy, CEO of ThetaRay, argues that weaknesses in financial crime compliance could create a wider crisis of trust across global financial networks.

Brad Levy, CEO of ThetaRay, discusses the rise of agentic commerce, Mastercard & Visa payment frameworks, and why

What compliance teams are really deciding when monitoring needs to change The question a Chief Compliance Officer or MLRO faces is narrower than choosing between rules or machine…

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Fintech is entering an era of scale and maturity, just as AI forces innovation. CNBC and Statista name the key players shaping the industry - and shaking it up.

Garima Chaudhary of ThetaRay discusses the surge in human trafficking at sporting events and how FinTechs can stop it

The enterprise tech world has officially entered its AI operational maturity era. The rush to launch experimental AI pilots has cooled. In its place lies a much harder, more crit…

Cross-chain compliance gaps at blockchain bridges will become governance failures within two years, warns ThetaRay CEO Brad Levy.

Banks are having to improvise to fill the rules gap

Acquisition is part of company's efforts to use AI to combat financial crime

The fundraising is a sign of the rise in the anti-money-laundering market, which is expected to reach $4.26 trillion worldwide in less than a decade.