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ThetaRay, the Leader in Next Generation AI-Powered Secure Global Payments, Raises $57 Million to Continue Unlocking Business Opportunities for Banks and FinTechs 

  • September 10, 2023
  • IDV / AML / KYB / Biometrics, Insights

ThetaRay, the global leader in AI-powered secure global payments platform, allowing banks and fintechs to support their businesses with safe and reliable cross-border payments, has raised $57 million in funding from Portage Ventures, a global fintech and financial services investment fund. ThetaRay’s cloud-based transaction monitoring and screening solution uses proprietary AI technology to monitor financial transactions accurately and efficiently, enabling financial institutions to grow their businesses while reducing compliance costs and financial crime risks.

ThetaRay, the Leader in Next Generation AI-Powered Secure Global Payments, Raises $57 Million to Continue Unlocking Business Opportunities for Banks and FinTechs 

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1087 Beacon Street, Ste. 303
Newton, MA 02459
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