Eight Alums Raised More Than $293 Million in Q3 2023 – Finovate Source Cluster: Finovate Source Node: 1907528Time Stamp: Oct 30, 2023
Finovate Global Lithuania: The Rise of Regtech in One of the Europe’s Most Dynamic Fintech Hubs – Finovate Source Cluster: Finovate Source Node: 1896278Time Stamp: Sep 29, 2023
ThetaRay Lands $57 Million for Financial Crime Detection Technology – Finovate Source Cluster: Finovate Source Node: 1885503Time Stamp: Sep 5, 2023
Finovate Global Israel: “Catching the Good Guys” with Uri Rivner of Refine Intelligence Source Cluster: Finovate Source Node: 1825604Time Stamp: Apr 14, 2023
Spanish Fintech Divilo Tuns to ThetaRay for AML Transaction Monitoring Source Cluster: Finovate Source Node: 1785600Time Stamp: Jan 11, 2023
GCC fintech Now Money taps ThetaRay for AML Sonar solution Source Cluster: BankingTech Source Node: 1772551Time Stamp: Dec 15, 2022
Finovate Global Canada: Clik2pay Partners with Inovatec; BMO Offers Installments; RBC Buys HSBC’s Canadian Business Source Cluster: Finovate Source Node: 1765764Time Stamp: Dec 2, 2022
ClearBank taps ThetaRay for cloud-native Sonar AML solution Source Cluster: BankingTech Source Node: 1765535Time Stamp: Nov 29, 2022
Novatti Group Turns to ThetaRay to Enhance AML Oversight of Global Payments Source Cluster: Finovate Source Node: 1673904Time Stamp: Sep 19, 2022
Nigerian fintech Arca taps ThetaRay for AI-powered AML solution Source Cluster: BankingTech Source Node: 1656250Time Stamp: Sep 8, 2022