List of ThetaRay AML Customers
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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: Santander Bank, a Spain based Banking and Financial Services organisation with 211141 employees and revenues of $63.12 billion, Payoneer, a United States based Banking and Financial Services organisation with 2167 employees and revenues of $831.0 million, I&M Bank, a Kenya based Banking and Financial Services organisation with 2000 employees and revenues of $311.0 million, NOW Money, a United Arab Emirates based Banking and Financial Services organisation with 100 employees and revenues of $20.0 million 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 | Application | Category | When | SI | Insight |
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I&M Bank | Banking and Financial Services | 2000 | $311M | Kenya | ThetaRay | ThetaRay AML | AML, Fraud and Compliance | 2025 | n/a |
In 2025, I&M Bank deployed ThetaRay AML across East Africa as a cognitive AI financial crime compliance platform. ThetaRay AML was established as the bank's AML, Fraud and Compliance platform to address retail, corporate, trade finance and e wallet services with centralized detection and reporting capabilities.
The deployment implemented core functional capabilities including screening, transaction monitoring, investigator case management and regulatory reporting. Configuration work emphasized behavioral analytics and anomaly detection for alert triage, together with workflow automation to route and document investigations and SAR reporting.
The regional rollout in 2025 covered compliance, AML operations, fraud operations and trade finance teams across I&M Bank subsidiaries in East Africa. Implementation activities integrated transaction streams and customer screening feeds into a unified compliance data layer to enable consolidated monitoring across payments, core banking and digital channels.
Governance changes included centralized monitoring and standardized alert handling workflows to support local regulatory reporting requirements. The program was positioned to improve detection, operational efficiency and regulatory readiness through a unified ThetaRay AML architecture.
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NOW Money | Banking and Financial Services | 100 | $20M | United Arab Emirates | ThetaRay | ThetaRay AML | AML, Fraud and Compliance | 2022 | n/a |
In 2022, NOW Money deployed ThetaRay AML to scale transaction monitoring and sanctions screening across its inclusive mobile payroll and remittance platform. The deployment targeted payments and compliance functions and is positioned in the AML, Fraud and Compliance category.
ThetaRay AML, delivered as ThetaRay's cloud-based SONAR AML solution, was configured to provide real time transaction monitoring and sanctions screening capabilities. Implementation included configuration of transaction surveillance rules for cross border payment patterns, automated alerts to reduce false positives, and analytics-driven detection modules aligned to remittance and payroll flows.
The cloud deployment was integrated with NOW Money's mobile payroll and remittance platform to monitor cross-border payments across the GCC region, providing centralized transaction surveillance for payments operations and compliance teams. Operational coverage focused on remittances and payroll transaction streams, enabling sanctions screening and suspicious activity detection within the platform's payments pipeline.
Governance changes emphasized regulator readiness and scaled monitoring, with the announcement in 2022 noting goals to reduce false positives and strengthen compliance posture. The rollout framed ThetaRay AML as the primary surveillance layer for NOW Money's payments compliance, supporting ongoing operationalization of alerts and investigative workflows for compliance analysts.
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Payoneer | Banking and Financial Services | 2167 | $831M | United States | ThetaRay | ThetaRay AML | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Payoneer deployed ThetaRay AML via ThetaRay's SONAR SaaS to monitor global cross-border payment transactions. The engagement began in 2022 and entered production in Q2 2022, operating across Payoneer's cross-border payments platform.
The ThetaRay AML deployment emphasized real-time transaction monitoring, behavioral analytics, and automated alert generation, aligning with the AML, Fraud and Compliance application category. Configurations included tuned anomaly detection models and rule orchestration to surface suspected high risk transfers and escalate alerts for review.
Operational coverage centered on payments and AML compliance functions, with compliance analysts and payment operations teams receiving routed alerts and consolidated case information for investigation. Governance and process work focused on formalizing alert triage and handoff workflows and embedding ThetaRay SONAR SaaS alert streams into Payoneer operational procedures, which improved the speed and quality of alerts and helped identify suspected high risk transfers.
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Banking and Financial Services | 211141 | $63.1B | Spain | ThetaRay | ThetaRay AML | AML, Fraud and Compliance | 2019 | n/a |
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Buyer Intent: Companies Evaluating ThetaRay AML
- Juba Express, a United Kingdom based Banking and Financial Services organization with 200 Employees
- SGR Compliance, a Switzerland based Professional Services company with 30 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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