ThetaRay Caps Off Year of Growth with Four Prestigious Award Wins

Portfolio CompaniesLIP Fund II
Written By Federico de Mateo

ThetaRay, a global leader in AI-driven financial crime detection and AML solutions, is thrilled to announce the receipt of four prestigious awards, cementing its position as a trailblazer in the fintech and compliance sectors. These accolades underscore a transformative year of growth, innovation, and industry recognition for the company.

Over the past month, ThetaRay has been recognized by the following forums:

  • Deloitte Technology Fast 500 List – Recognizing ThetaRay as the only AML software provider among the fastest-growing technology companies in North America.

  • CrossTech Product Innovation Award – Honoring ThetaRay's groundbreaking contributions to cross-border payments technology with its screening solutions.

  • Top 100 Financial Technology Company Report – Acknowledging ThetaRay as a key player in the global fintech ecosystem.

  • Banking Tech Awards – Recognizing ThetaRay as best digital solution regtech provider for anti money-laundering, know your customer and compliance.

Federico de Mateo
Previous

Tabnine introduces Code Provenance and Attribution feature that flags restrictively licensed code generated by AI assistants
Next

ThetaRay and Microsoft Launch New GenAI Financial Crime Detection Suite