Recent events
Recent events tied to this brand in public sources.
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2026
ThetaRay appoints Laure Richmond as Chief Financial Officer
ThetaRay, a financial crime compliance software company, appointed Laure Richmond as Chief Financial Officer. Richmond, previously CFO at TMX VettaFi and TMX Datalinx and former Global CFO of Instinet, will lead the company's global finance organisation, capital allocation and operational scaling from New York.
2021
ThetaRay partners with Google Cloud on AML solution
ThetaRay announced a global partnership with Google Cloud to make ThetaRay's cloud-based anti-money laundering solution for cross-border payments available as a service on Google Cloud.
2020
ThetaRay launches FastStart platform
ThetaRay launched ThetaRay FastStart, a platform intended to address financial institutions’ requirements during the COVID-19 crisis. The company says the software uses machine learning to accelerate triage of high-priority alerts and reduce false-positive noise.