ThetaRay

🏆ThetaRay is the 2026 RegTech Platform of the Year! This win on the FinTech Breakthrough Awards belongs to the customers, partners and team in our Trust Network. We’re proving that with Cognitive AI and agentic investigations, compliance is a growth engine, not a bottleneck. #RegTech #AML #AI

Ray transforms every alert into: ✔ A clear narrative ✔ A fully explained decision ✔ A complete, audit-ready case file Ray works seamlessly within ThetaRay’s Transaction Monitoring with no changes to your detection strategy or infrastructure. 𝗗𝗶𝘀𝗰𝗼𝘃𝗲𝗿 𝗵𝗼𝘄 𝗥𝗮𝘆 𝘄𝗼𝗿𝗸𝘀 >>thetaray.com/ray-the-agenti…

“Start now. You’re already late.” At our NYC Cocktails & Compliance, the consensus from @PwC and @idb_bank was clear: Legacy AML isn’t a strategy; it's a liability. Gala Robuste breaks down the shift: thetaray.com/building-an-am… #AML #FinCrime #RegTech #NYC #AI #Compliance

Have you read our latest whitepaper? Discover how leading institutions are modernizing AML without disrupting performance. Download the free whitepaper: Optimize Your Tech Stack Without Disrupting AML Performance thetaray.com/resources/opti…

The UK is closing the "gatekeeper" loophole. ⚖️ US sanctions strategy is shifting. Professional status ≠ Compliance. When regulators move, "box-ticking" fails. Is your monitoring predictive or just reactive?

⌛The clock is ticking for Nigeria’s banks. With the CBN mandating automated AML solutions within 18-24 months, fixed thresholds and manual spreadsheets are now a liability. See why Shani Golov says Cognitive AI is the new "safety gear" for growth: impactnews-wire.com/africas-fintec…

Not every AI system is ready for regulated environments. Our Senior Director of Product Lina Fabri explains why in her latest op-ed for Retail Banker International. Read more: retailbankerinternational.com/comment/new-st…

Rising alert volumes. Growing regulatory scrutiny. Increasing operational costs. AML teams are under pressure, but transformation doesn’t have to be disruptive. Learn how leading institutions are modernizing AML the smart way. Download our free whitepaper Optimize Your Tech Stack Without Disrupting AML Performance today.thetaray.com/resources/opti…

FCA penalties surpass £124M. FinCEN launches a whistleblower portal. Stronger enforcement. Faster discovery. Compliance gaps are harder to hide. Is your monitoring framework ready for that level of scrutiny?

This #IWD, we’re moving from "operators" to "architects." Real AI success requires culture, not just code. 🌍🚀 #IWD2026 #Fintech itbrief.news/story/ai-is-fo…

𝗘𝘅𝗲𝗰𝘂𝘁𝗶𝗼𝗻 𝗿𝗮𝗿𝗲𝗹𝘆 𝗳𝗮𝗶𝗹𝘀 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗼𝗳 𝘁𝗮𝗹𝗲𝗻𝘁. 𝗜𝘁 𝗳𝗮𝗶𝗹𝘀 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗮𝗹𝗶𝗴𝗻𝗺𝗲𝗻𝘁 𝗶𝘀 𝘁𝗿𝗲𝗮𝘁𝗲𝗱 𝗮𝘀 𝗻𝗶𝗰𝗲-𝘁𝗼-𝗵𝗮𝘃𝗲. Last week we stepped away from delivery mode for a two-day Product Offsite. Not to talk features or priorities. To challenge how we work. The real insight? Velocity is not a sprint metric. It is a system outcome. ONE TEAM. Shared accountability. Clear ownership. Strong feedback loops. High-performing organizations do not just build better technology. They continuously refine how they operate. And that’s where sustained advantage begins. #Leadership #Execution #ProductStrategy #WaysOfWorking

Modernizing AML doesn’t have to mean ripping out your tech stack. In our new whitepaper, Optimize Your Tech Stack Without Disrupting AML Performance, we explore how banks and fintechs can strengthen detection, reduce false positives, and meet rising global regulatory expectations — without disruptive system replacements. thetaray.com/resources/opti…

🌍 𝗧𝗵𝗲 𝗙𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗔𝗠𝗟 𝗶𝗻 𝗔𝗳𝗿𝗶𝗰𝗮 - 𝗙𝗿𝗼𝗺 𝗥𝘂𝗹𝗲𝘀 𝘁𝗼 𝗥𝗲𝗮𝘀𝗼𝗻𝗶𝗻𝗴 𝘄𝗶𝘁𝗵 𝗔𝗜 As financial crime continues to evolve across borders, so must the technologies and strategies we use to fight it. Last week, we brought this conversation to life at our event focused on the future of AML in Africa and it was a powerful discussion. Together with industry leaders and partners, we explored how financial institutions are moving beyond traditional rule-based systems toward reasoning-driven AI. Because in today’s environment, static rules are not enough. Institutions need intelligence that understands context, uncovers hidden risk, and enables confident growth.

In 2026, AML teams face rising complexity, growing alert volumes, and higher regulatory expectations. Our three-part series explores how leading Banks and Fintech’s are modernizing through an optimization-first approach. The future of AML is smarter performance, not more complexity. Read all three blogs here: thetaray.com/optimize-aml-p…

FinCEN eases beneficial ownership re-verification. France seizes nearly €1B in Russia-linked assets. Fewer reset points. Stronger enforcement. Compliance is no longer periodic. It’s continuous. Is your screening truly perpetual?

For many compliance teams, the challenge isn’t lack of alerts. It’s too many. Excessive false positives are driving investigation overload, rising cost-to-serve, and reduced focus on truly high-risk activity. Blog 3 in our series explores how AI optimization is transforming AML outcomes with governance and scalability at the center. hubs.li/Q044Hrxl0

The "Agentic Shift" is here. 🦅 @Bloomberg reports Goldman & Deutsche are moving to Agentic AI. As CEO Brad Levy says, it’s like Marvel’s Falcon: AI drones empowering the human pilot. ThetaRay is the infrastructure for this new global standard. Read: bloomberg.com/news/articles/…

Fintech growth is now being measured by risk management. In his latest op-ed, our COO Moshe Siman-Tov explains how sanctions enforcement is reshaping fintech compliance across the UK and EU. Read the article →fintecbuzz.com/fintechs-face-…

As AI adoption accelerates across AML, regulators are focusing on a critical question: Can institutions demonstrate governance, oversight, and accountability, not just performance? That’s why many Banks and Fintech’s are modernizing through optimization-first approaches:   • Enhancing monitoring within existing systems   • Validating improvements through parallel testing   • Maintaining auditability and explainability   • Building confidence before scaling AI further Blog 2 in our series examines why optimization has become the foundation of smarter AML transformation. hubs.li/Q044f16n0

We’re excited to announce our new partnership with Matrix USA. Together, we’re adding advanced AI on top of existing AML systems to help banks and fintechs improve detection, move faster in investigations, and reduce noise, without ripping everything out. businesswire.com/news/home/2026…