ThetaRay stories

ThetaRay version 4.0 enable banks to pinpoint activity that suggests money laundering, terrorist financing, human and drug trafficking, and other financial crimes.>>

ThetaRay has won the 2018 Asian Banker Risk Management Award for ‘Regulatory Technology Implementation of the Year’ award this week.>>

“We look forward to providing our customers in Singapore and the Asia Pacific with a local response to their needs, in their own time zone.">>