ThetaRay is the provider of SONAR, the AI-powered AML transaction monitoring solution that allows payment fintech and banks to expand their business opportunities and grow revenues through trusted and reliable cross-border and domestic payments.
Intuitive AI-driven transaction monitoring solution that allows Fintechs & Banks to expand their business with AML.
Founders / Management
Mark Gazit - CEO
Israel, USA & Spain
AI , B2B , Business Products , Business to Business , Compliance , Data & Analytics , Digital Payments , Europe , Israel , MENA , Payments , RegTech , Risk , SaaS , Spain , USA