ThetaRay stories
ThetaRay unveils Ray AI suite for AML investigations
Fri, 30th Jan 2026
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data analytics
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fintech
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cloud security
ThetaRay launches Ray AI suite to automate AML investigations, promising audit-ready case files and up to 70% less manual work.
ThetaRay appoints Brad Levy as CEO to drive AI growth
Thu, 22nd Jan 2026
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saas
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data analytics
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digital transformation
AI compliance firm ThetaRay names ex-Symphony chief Brad Levy as CEO, tasking him with scaling its Cognitive AI platform globally.
ThetaRay offering uses AI against financial cybercrime
Wed, 24th Jul 2019
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devops
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apm
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risk & compliance
ThetaRay unveils Version 4.0 of its advanced AI analytics platform, enhancing global banks' abilities to detect and prevent sophisticated financial cybercrime.
ThetaRay scoops Asian Banker Risk Management Award
Wed, 30th May 2018
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risk & compliance
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cybersecurity
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thetaray
ThetaRay has won the 2018 Asian Banker Risk Management Award for 'Regulatory Technology Implementation of the Year' award this week.
ThetaRay continues global domination with Singapore office
Thu, 25th Aug 2016
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data analytics
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martech
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planning
ThetaRay, the big data analytics company, has opened its inaugural office in Singapore to serve its growing Asian customer base.