ThetaRay

What is ThetaRay?

ThetaRay is the provider of SONAR, an AML transaction monitoring solution that offers payment fintech and banks cross-border and domestic payment security with technology.

Categories & Use Cases

Anti-Money Laundering (AML)

#1 most frequent

Finance and Insurance

47.8%

11 installations of 23

#2 most frequent

Professional, Scientific, and Technical Services

26.1%

6 installations of 23

#3 most frequent

Information

13.0%

3 installations of 23