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● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● Albertsons, a Procurant One customer evaluated Oracle Procurement Cloud

● Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● Department Of Homeland Security, an Oracle E-Business Suite customer evaluated SAP S/4HANA Cloud

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● Florida State University, an Oracle PeopleSoft HCM customer evaluated Workday HCM

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

● Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

● Hong Kong Polytechnic University (PolyU) , an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● First Horizon Bank, an nCino Loan Origination customer evaluated FIS Commercial Loan Servicing

● Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

● Michelin, an e2open customer evaluated Oracle Transportation Management

● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

List of ThetaRay SONAR 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 SONAR 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 SONAR 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 SONAR 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, OCBC Bank, a Singapore based Banking and Financial Services organisation with 33656 employees and revenues of $11.29 billion, AirPak, a Nicaragua based Banking and Financial Services organisation with 8000 employees and revenues of $3.60 billion, Mashreq, a United Arab Emirates based Banking and Financial Services organisation with 5400 employees and revenues of $2.92 billion, Yes Bank, a India based Banking and Financial Services organisation with 28000 employees and revenues of $1.76 billion and many others.

Contact us if you need a completed and verified list of companies using ThetaRay SONAR, 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 SONAR 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 Insight Source
Banking and Financial Services 50 $4M Mexico ThetaRay ThetaRay SONAR AML, Fraud and Compliance 2022 n/a
Professional Services 50 $4M United States ThetaRay ThetaRay SONAR AML, Fraud and Compliance 2023 n/a
Banking and Financial Services 2167 $831M United States ThetaRay ThetaRay SONAR AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 20 $5M Egypt ThetaRay ThetaRay SONAR AML, Fraud and Compliance 2024 n/a
Professional Services 500 $70M United States ThetaRay ThetaRay SONAR AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 400 $70M South Africa ThetaRay ThetaRay SONAR AML, Fraud and Compliance 2023 n/a
Banking and Financial Services 33656 $11.3B Singapore ThetaRay ThetaRay SONAR AML, Fraud and Compliance 2017 n/a
Banking and Financial Services 100 $20M United Arab Emirates ThetaRay ThetaRay SONAR AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 200 $26M Australia ThetaRay ThetaRay SONAR AML, Fraud and Compliance 2022 n/a
Professional Services 100 $25M United Kingdom ThetaRay ThetaRay SONAR AML, Fraud and Compliance 2023 n/a
Showing 11 to 20 of 31 entries

Buyer Intent: Companies Evaluating ThetaRay SONAR

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating ThetaRay SONAR. Gain ongoing access to real-time prospects and uncover hidden opportunities.

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