ThetaRay and Matrix USA Partner on AI AML Upgrade
February 25, 2026
ThetaRay, a global leader in Cognitive AI financial crime compliance, has announced a strategic partnership
ThetaRay, a global leader in Cognitive AI financial crime compliance, has announced a strategic partnership
HGS , a leading provider of digital experience, business process management , and digital media services,
Sardine, the leading agentic risk management platform designed to protect companies from financial crime, announced
New solution builds on deep expertise with leading banks and financial institutions to strengthen anti-money
ThetaRay, a global leader in cognitive artificial intelligence for financial crime compliance, has reached a
Funding led by O.G. Venture Partners with participation from Insight Partners, Citi Ventures, Team8, Disruptive
WNS (Holdings) Limited , a digital-led business transformation and services company, announced that it has
As global sanctions regimes grow increasingly complex and regulatory scrutiny tightens, financial institutions are realizing
Fraudsters are targeting various payment types, highlighting the need for tailored fraud prevention by channel.
ThetaRay’s AML platform will be rolled out across I&M Group, unifying screening, monitoring, investigations, and
A modern approach for FIs to fight fraud and automate AML at the speed of
Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its