ThetaRay and Crowe are hosting a webinar discussing practical challenges financial institutions face when scaling AI.
Published
Signal category
Presence & Recognition
Quote
“This webinar brings together experts from #ThetaRay and #Crowe to discuss the practical challenges financial institutions face when scaling AI.”
— Allan Wallace|ThetaRay team
Company
ThetaRay
Helping financial institutions protect the clean money flow so the business can grow.
- Industry
- Software Development
- Location
- New York, US
- Company size
- 245 employees
ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth. Powered by advanced machine learning, ThetaRay integrates across the full customer lifecycle, from screening and customer due diligence to transaction monitoring. Its agentic AI investigator, Ray, functions as a universal intelligence layer, cross-checking complex data to turn every alert into an audit-ready case file in seconds. Trusted by global banks, fintechs, and PSPs, including Santander, ClearBank, Payoneer and Mashreq Bank, ThetaRay is recognized on CNBC World’s Top Fintech Companies 2026 list for empowering enterprises to automate compliance, eliminate friction, and scale safely.
Founded 2013