ThetaRay (thetaray.com): no confident changes recorded yet; website history since November 2026. Homepage last checked 6 November 2026.
First recorded website
Observed 6 November 2026
Our earliest capture with readable facts. This is our first observation, not when the company introduced these things. These website claims are not independently verified.
How it described itself
Protect the flow. Power the growth.
Learn more about our Cognitive AI financial crime compliance solutions for AML transaction monitoring, screening and risk profiling.
Homepage
Displayed as customers on the website
ClearBank · Payoneer · Shift4 · Travelex · Onafriq · Santander · Mashreq · Banco BV · I&M Bank · Israel Discount Bank · High risk location match · Sanction · PEP · Adverse Media
All facts above belong to this capture. Unlisted fields mean we have no readable observation, not that they were absent.
Recorded changes
Newest observations first. Each interval bounds when the website changed; it is not an exact event date.
No changes recorded yet. Missing observations do not mean the company has not changed.
How it describes itself
Similar headlines are grouped together. The quote shown is from the last capture in each group, not necessarily the exact wording throughout that period.
Seen November 2026 · 1 capture · latest observed messagingProtect the flow. Power the growth.
Learn more about our Cognitive AI financial crime compliance solutions for AML transaction monitoring, screening and risk profiling.