List of ThetaRay AML Customers

Ray Theta
Location
31 W 34Th St Fl 7,
New York, 10001-3031, NY,
United States
Website
https://www.thetaray.com/
Phone
1 646-757-4956
Artw industry
Professional Services
Employee
10
Revenue
$1M

Since 2010, our global team of researchers has been studying ThetaRay AML customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.

Each quarter our research team identifies companies that have purchased ThetaRay AML for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.

Companies using ThetaRay AML for AML, Fraud and Compliance include: Banco Santander, a Spain based Banking and Financial Services organisation with 211141 employees and revenues of $63.12 billion and many others.

Contact us if you need a completed and verified list of companies using ThetaRay AML, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.

The ThetaRay AML customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!

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Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
Banco Santander Banking and Financial Services 211141 $63.1B Spain ThetaRay Legacy ThetaRay AML AML, Fraud and Compliance 2019 n/a
Showing 1 to 1 of 1 entries

Buyer Intent: Companies Evaluating ThetaRay AML

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating ThetaRay AML. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating ThetaRay AML for AML, Fraud and Compliance include:

  1. SGR Compliance, a Switzerland based Professional Services organization with 30 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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FAQ - APPS RUN THE WORLD ThetaRay AML Coverage

ThetaRay AML is a AML, Fraud and Compliance solution from ThetaRay.

Companies worldwide use ThetaRay AML, from small firms to large enterprises across 21+ industries.

Organizations such as Banco Santander are recorded users of ThetaRay AML for AML, Fraud and Compliance.

Companies using ThetaRay AML are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.

Companies using ThetaRay AML are most concentrated in Spain, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of ThetaRay AML across Americas, EMEA, and APAC.

Companies using ThetaRay AML range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 0%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 100%.

Customers of ThetaRay AML include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified ThetaRay AML customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.