ThetaRay is an AI-Driven SaaS transaction monitoring solution designed for banks and payment service providers (PSPs). It enables users to detect anomalies and reliably root out fraudulent transactions with virtually no false positives, identify new revenue streams, radically reduce the distractions and cost caused by false-positive alerts, survey all transa... show more

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Companies Currently Using ThetaRay

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Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
EY 1 More London Pl London England SE1 2AF GB Business Services Accounting & Accounting Services Above 10,000 Over $1,000,000,000 - 10 months ago
G42 - - - - - Business Services All Other Professional and Technical Services Unknown From $50,000,000 to $99,999,999 +97123338888 5 months ago
Banco Santander Paseo Pereda, 9 - 12 Madrid Madrid 39004 ES Finance Banking Above 10,000 Over $1,000,000,000 - 10 months ago
Mashreq Bank 800 DAVOL ST Fall River MA 02720 US Finance Banking From 5,000 to 9,999 Over $1,000,000,000 (508) 675-0642 7 months ago
Payoneer 150 West 30th street, 6th floor New York NY 10001 US Technical Software Manufacturers From 1,000 to 4,999 From $100,000,000 to $199,999,999 (800) 251-2521 10 months ago
Amdocs 1390 Timberlake Manor Pkwy Chesterfield MO 63017 US Technical Software Manufacturers Above 10,000 Over $1,000,000,000 (314) 212-7000 a year ago

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Discover companies using ThetaRay by locations, employees, revenue, industries, and more. Compare your target to your CRM or marketing platform. Create campaigns & analyze your results.

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