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Entity

ThetaRay

ThetaRay is a financial technology company that provides artificial intelligence and machine learning solutions for detecting financial fraud and money laundering.

Why it’s in the news: It is in the news now for hiring Luis Pinedo, the former Chief Compliance Officer of Santander.

Explore ThetaRay in the interactive graph

Latest on ThetaRay

  • ThetaRay hires Santander compliance chief Luis Pinedo

Connections

2 entities linked to ThetaRay across the news graph.

Also connected to (2)
Luis PinedoSantander
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