ThetaRay

We’re excited to announce we’ve acquired screena (acquired by ThetaRay), a company recognized for its advanced AML screening technologies. This strategic acquisition demonstrates ThetaRay’s continuous investment in proprietary technology and furthers our mission of delivering state-of-the-art AI financial crime detection solutions to our customers worldwide.🌐

This acquisition enhances and accelerates our vision of offering the market a much needed AI-based, multi-product suite.

We’re delighted to welcome Screena to the ThetaRay team!🤝

🔗Read the full press release here>>>https://hubs.ly/Q02JJT220
and learn more about ThetaRay screening here>>>https://hubs.li/Q02Jqyrj0

ThetaRay is pleased to announce that , an international payment network based in the US, has joined the company's customer network.🤲

About Juicyway: Juicyway has built an innovative platform, that provides secure and scalable global payment solutions. This makes it an excellent choice for businesses seeking to excel in today's fast-paced market. The platform is user-friendly and allows for quick, secure international transactions, with payments settled in just a few hours compared to traditional systems.

ThetaRay's advanced AI hashtag and sanction screening solutions ensure the safety of Juicyway Global's transactions, resulting in a secure operating environment. Juicyway Global can concentrate on speed and efficiency, while ThetaRay handles AML compliance.💱

Together, we are elevating the standard for safety and efficiency in financial transactions.

Read ThetaRay's newest blog by Chief Scientist David Segev. Segev details the strengths and challenges of and machine learning approaches in the fight against financial crime🚨. Determine which approach is most fitting for your institution.

Click to read>> https://hubs.li/Q02wFF240

Exciting news for secure banking in Brazil🏦
BMP has joined ThetaRay's global network and will leverage ThetaRay's market-leading -powered to better detect and block financial crimes with exceptional precision, offering a safer banking experience.

This partnership also promises quicker transaction processing and sets new benchmarks in financial security and compliance.

ℹ About BMP: Authorized and regulated by the Central Bank of Brazil since 2009, BMP is a one-stop shop for a wide range of financial services. They offer credit solutions for both wholesale and retail clients, supported by a secure and user-friendly digital platform. Their in-depth knowledge allows them to tailor solutions that meet your specific needs.

Stay tuned for updates on this exciting journey. Bem-vindos à família, BMP!🤝

Bazar Money Transfer, a dynamic start-up focused on bridging financial transactions between Europe and Canada, is now part of ThetaRay's trust network!🤝
Leveraging our advanced AI-powered solutions for transaction monitoring and sanction screening, Bazar is poised to redefine the remittance industry and become a significant player in the financial sector.

About Bazar Money Transfer: It specializes in swift money transfers, offering multilingual support, a user-friendly platform, and fast payments through local banking. Their innovative model simplifies the remittance process and ensures instant payment through local banking facilities, enhancing clients' convenience.

Our partnership with Bazar Money Transfer represents a commitment to establish new standards in service and security for worldwide money transfers, ensuring users can trust their transactions to be both smooth and safe.💱🔐