NEW YORK--(BUSINESS WIRE)--ThetaRay, a global leader in AI-driven financial crime detection and AML solutions, is thrilled to announce the receipt of four prestigious awards, cementing its position as a trailblazer in the fintech and compliance sectors. These accolades underscore a transformative year of growth, innovation, and industry recognition for the company.
Over the past month, ThetaRay has been recognized by the following forums:
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Deloitte Technology Fast 500 List – Recognizing ThetaRay as the only AML software provider among the fastest-growing technology companies in North America.
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CrossTech Product Innovation Award – Honoring ThetaRay's groundbreaking contributions to cross-border payments technology with its screening solutions.
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Top 100 Financial Technology Company Report – Acknowledging ThetaRay as a key player in the global fintech ecosystem.
- Banking Tech Awards – Recognizing ThetaRay as best digital solution regtech provider for anti money-laundering, know your customer and compliance.
The awards come at the end of a year marked by accelerated growth and achievement for ThetaRay. Over the course of 2024, the company expanded its global footprint, strengthened partnerships, and delivered cutting-edge AI solutions that revolutionized financial crime detection, ensuring secure, trusted financial networks.
"This year has been a remarkable journey for ThetaRay," said Peter Reynolds, CEO of ThetaRay. "These awards validate our commitment to innovation, our relentless focus on addressing global compliance and AML challenges, and the trust our clients place in us to deliver transformative AI-driven solutions."
About ThetaRay
ThetaRay is a pioneer in the field of Anti-Money Laundering with AI-driven solutions that power compliance efficiency and growth for banks, fintechs, and regulators around the world. ThetaRay's Transaction Monitoring, Screening, and Customer Risk Assessment product suite helps institutions effectively detect financial crime. With ThetaRay, customers experience significant operational efficiency gains, reduced false positives, and comprehensive risk coverage. The main investors in ThetaRay are JVP, who helped found the company, the Canadian and international Fintech investor, Portage, OurCrowd, and other large investors from Israel and Europe. For more information, visit www.thetaray.com
