ThetaRay is the provider of SONAR, the AI-powered AML transaction monitoring solution that allows payment fintech and banks to expand their business opportunities and grow revenues through trusted and reliable cross-border and domestic payments.
ThetaRay
Intuitive AI-driven transaction monitoring solution that allows Fintechs & Banks to expand their business with AML.
Date Founded
2013
Founders / Management
Mark Gazit - CEO
HQ
Israel
Location(s)
Israel, USA & Spain
Website
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Contact
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AI , B2B , Business Products , Business to Business , Compliance , Data & Analytics , Digital Payments , Europe , Israel , MENA , Payments , RegTech , Risk , SaaS , Spain , USA