ThetaRay is a fintech software and big data analytics company that provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks, fintechs, and government Financial Intelligence Units (FIUs). The company also offers solutions to uncover unknown opportunities based on big data.

ThetaRay

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news impact assignment basic	general	Mar 9, 2024 1:18 AM	76d424c4
public peers	general
news daily refresh	general
news processing daily refresh	general
news impact assignment daily	general
news processing basic	general	Mar 9, 2024 1:18 AM	3f69cfc2
company summary	general
signals	general
crunchbase trigger	general
crunchbase profile	general
li profile	general
translate crunchbase fundingrounds	general
peers	general
news basic	general	Mar 9, 2024 1:18 AM	2933baba
bundesanzeiger	filings
merger acquisitions	company_analysis
financials download nd	financials
private financials	financials

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ThetaRay