ThetaRay and Spayce join forces to combat financial crime

ThetaRay, a leading provider of Cognitive AI-driven financial crime compliance solutions, and Spayce, a cross-border payments platform operating in over 200 countries, have formed a strategic partnership aimed at bolstering global payment security.

The partnership arrives as financial crime grows more complex, with illicit actors increasingly mirroring the scale and agility of multinational corporations. Legacy, rules-based anti-money laundering (AML) systems are proving insufficient to tackle these sophisticated threats. ThetaRay and Spayce have teamed up to address this critical gap with next-generation, AI-driven compliance tools.


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