List of ThetaRay SONAR Customers

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Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
AirPak Banking and Financial Services 8000 $3.6B Nicaragua ThetaRay Legacy ThetaRay SONAR AML, Fraud and Compliance 2023 n/a
Arca Payments Company Limited Banking and Financial Services 75 $7M Nigeria ThetaRay Legacy ThetaRay SONAR AML, Fraud and Compliance 2022 n/a
Banco Santander Banking and Financial Services 211141 $63.1B Spain ThetaRay Legacy ThetaRay SONAR AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 463 $71M Spain ThetaRay Legacy ThetaRay SONAR AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 600 $143M United Kingdom ThetaRay Legacy ThetaRay SONAR AML, Fraud and Compliance 2023 n/a
Banking and Financial Services 150 $15M South Africa ThetaRay Legacy ThetaRay SONAR AML, Fraud and Compliance 2023 n/a
Banking and Financial Services 30 $3M Spain ThetaRay Legacy ThetaRay SONAR AML, Fraud and Compliance 2023 n/a
Banking and Financial Services 60 $6M Malta ThetaRay Legacy ThetaRay SONAR AML, Fraud and Compliance 2023 n/a
Banking and Financial Services 40 $5M United Kingdom ThetaRay Legacy ThetaRay SONAR AML, Fraud and Compliance 2023 n/a
Banking and Financial Services 20 $2M South Africa ThetaRay Legacy ThetaRay SONAR AML, Fraud and Compliance 2023 n/a
Showing 1 to 10 of 31 entries

Buyer Intent: Companies Evaluating ThetaRay SONAR

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FAQ - APPS RUN THE WORLD ThetaRay SONAR Coverage

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

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

Organizations such as Banco Santander, OCBC Bank, AirPak, Mashreq Bank and Yes Bank are recorded users of ThetaRay SONAR for AML, Fraud and Compliance.

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

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

Companies using ThetaRay SONAR range from small businesses with 0-100 employees - 45.16%, to mid-sized firms with 101-1,000 employees - 35.48%, large organizations with 1,001-10,000 employees - 9.68%, and global enterprises with 10,000+ employees - 9.68%.

Customers of ThetaRay SONAR 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 SONAR 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.