# ThetaRay - **Section**: news - **Answer**: ThetaRay: 19 headlines on record, 4 headlines in the last 90 days. Its story counts 5 milestones. - **As of**: 2026-11-15 - **Cite**: ThetaRay, News. Alion, Nov 15, 2026. https://alion.io/company/thetaray/news - **License**: CC BY-SA 4.0 ## Company - **Id**: 178268 - **Name**: ThetaRay - **Domain**: thetaray.com - **Url**: ## Figures - Label: Headlines; Value: 19 - Label: In 90 days; Value: 4 - Label: Milestones; Value: 5 ## Blocks - **Headlines** — Key: news; Source: the outlets named on each headline, each story once; Rows: 18 - **Milestones** — Key: story; Source: Each milestone is dated by its source: registers, filings, the press; Rows: 5 ## News - [Moving from Pilot to Production: 5 Lessons for Scaling AI in Financial Crime Compliance](https://thetaray.com/moving-from-pilot-to-production-5-lessons-for-scaling-ai-in-financial-crime-compliance/) — Date: 2026-09-03; Kind: Blog - [A Failure of Trust: Could Financial Crime Trigger the Next Financial Crisis?](https://finnoex.com/financial-crime-trust-next-financial-crisis/) — Date: 2026-08-27; Kind: News; Source: Finnoex - [Know Your Agent (KYA): ThetaRay CEO Brad Levy on Agentic Commerce Secu](https://hipther.com/news/2026/08/21/128160/beyond-kyc-why-agentic-commerce-demands-know-your-agent-kya-compliance/) — Date: 2026-08-21; Kind: News; Source: HIPTHER - [Rules Based AML vs Explainable AI Native Monitoring: A Compliance Decision Guide](https://thetaray.com/rules-based-aml-vs-explainable-ai-native-monitoring-a-compliance-decision-guide/) — Date: 2026-08-20; Kind: Blog - [FF News - The Fintech News Network](https://ffnews.com/news/thetaray-secures-spot-on-cnbcs-worlds-top-fintech-companies-2026-list-for-ai-compliance-innovation) — Date: 2026-07-23; Kind: News; Source: FF News - [ThetaRay Named to CNBC's World's Top Fintech Companies 2026 List as Global Banks Adopt Its Agentic AI Infrastructure](https://morningstar.com/news/business-wire/20260722067184/thetaray-named-to-cnbcs-worlds-top-fintech-companies-2026-list-as-global-banks-adopt-its-agentic-ai-infrastructure) — Date: 2026-07-22; Kind: Award; Source: morningstar.com - [The world's top fintech companies: 2026](https://cnbc.com/worlds-top-fintech-companies-2026/) — Date: 2026-07-22; Kind: News; Source: CNBC - [Red card at the World Cup: Can AI halt the financial flow of human trafficking?](https://retailbankerinternational.com/comment/can-ai-halt-financial-flow-human-trafficking/) — Date: 2026-07-16; Kind: News; Source: Retail Banker International - [Why 80% of Enterprise AI Projects Fail (And How to Fix It)](https://thetaray.com/why-80-of-enterprise-ai-projects-fail-and-how-to-fix-it/) — Date: 2026-06-25; Kind: Blog - [Cross-chain compliance is crypto's hidden AML gap](https://crypto.news/cross-chain-compliance-is-crypto-hidden-aml-gap/) — Date: 2026-05-25; Kind: News; Source: crypto.news - [The 'uncomfortable fiction' of AI agent compliance](https://thebanker.com/content/4ff78ed1-027b-4d88-ad56-52503dddacbf) — Date: 2026-04-15; Kind: News; Source: thebanker.com - [ThetaRay Appoints Brian Gilman as Chief Marketing Officer, Reinforcing Commitment to U.S. Market and Global AI Leadership](https://businesswire.com/news/home/20250305586521/en/ThetaRay-Appoints-Brian-Gilman-as-Chief-Marketing-Officer-Reinforcing-Commitment-to-U.S.-Market-and-Global-AI-Leadership/) — Date: 2025-03-11; Kind: Press release; Source: businesswire.com - [ThetaRay Caps Off Year of Growth with Four Prestigious Award Wins](https://businesswire.com/news/home/20241217468879/en/ThetaRay-Caps-Off-Year-of-Growth-with-Four-Prestigious-Award-Wins) — Date: 2024-12-17; Kind: Award; Source: businesswire.com - [ThetaRay announces acquisition of Screena, European screening company The Jerusalem Post](https://jpost.com/business-and-innovation/tech-and-start-ups/article-814290) — Date: 2024-08-11; Kind: News; Source: The Jerusalem Post JPost.com - [AML software vendor ThetaRay raises $30 million](https://americanbanker.com/news/aml-software-vendor-thetaray-raises-30-million) — Date: 2018-07-06; Kind: News; Source: American Banker - [Deutsche Bank, Goldman Look to AI to Flag Trader Misconduct](https://bloomberg.com/news/articles/2026-02-25/deutsche-bank-goldman-look-to-ai-to-flag-trader-misconduct?srnd=undefined) — Kind: News; Source: bloomberg.com - [AI may be cracking this finance problem that never went away](https://thestreet.com/technology/ai-may-be-cracking-this-finance-problem-money-laundering-fraud-crime) — Kind: News; Source: thestreet.com - [Spotify - Web Player](https://open.spotify.com/show/0WORVS3Noo9CqL3FWNLjqY) — Kind: Podcast; Source: Spotify ## Story - [Recognition ThetaRay Named to CNBC's World's Top Fintech Companies 2026 List as Global Banks Adopt Its Agentic AI Infrastructure · morningstar.com](https://morningstar.com/news/business-wire/20260722067184/thetaray-named-to-cnbcs-worlds-top-fintech-companies-2026-list-as-global-banks-adopt-its-agentic-ai-infrastructure) - [New executive ThetaRay Appoints Brian Gilman as Chief Marketing Officer, Reinforcing Commitment to U.S. Market and Global AI Leadership · businesswire.com](https://businesswire.com/news/home/20250305586521/en/ThetaRay-Appoints-Brian-Gilman-as-Chief-Marketing-Officer-Reinforcing-Commitment-to-U.S.-Market-and-Global-AI-Leadership/) - [Acquisition ThetaRay announces acquisition of Screena, European screening company The Jerusalem Post · The Jerusalem Post JPost.com](https://jpost.com/business-and-innovation/tech-and-start-ups/article-814290) - [Raised a round Venture round $30M · American Banker](https://americanbanker.com/news/aml-software-vendor-thetaray-raises-30-million) - **Founded** --- [Page](https://alion.io/company/thetaray/news) · [JSON](https://alion.io/company/thetaray/news.json) Source: Alion (alion.io), 2026-11-15. 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