ThetaRay is the provider of SONAR, the AI-powered AML transaction monitoring solution that allows payment fintech and banks to expand their business o...Read more
Current Customer(s)
Market Share (Est.)
Ranking
The top three of ThetaRay’s competitors in the Anti Money Laundering category are Actimize AML with 33.33%, pipl with 24.85%, Oracle Financial Services AML Transaction Monitoring with 15.37% market share.
Popular Comparisons
The top three of ThetaRay’s competitors in the Anti Money Laundering category are Actimize AML with 33.33%, pipl with 24.85%, Oracle Financial Services AML Transaction Monitoring with 15.37% market share.
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Around the world in 2024, over 24 companies have started using ThetaRay as Anti Money Laundering tool.
Customers | Employee Range | City | Region | Country | Social Links |
---|---|---|---|---|---|
PricewaterhouseCoopers | 10,000+ | New York City | New York | United States | |
Santander UK | 10,000+ | London | England | United Kingdom | |
NTT Data | 10,000+ | Plano | Texas | United States | |
EPAM Systems, Inc. | 10,000+ | Newtown | Pennsylvania | United States | |
Oversea-Chinese Banking Corp. Limited | 10,000+ | Singapore | Central Singapore | Singapore | |
Santander Bank Polska SA (fmr Bank Zachodni WBK SA) | 10,000+ | Wroclaw | Lower Silesia | Poland | |
General Electric Company | 10,000+ | Boston | Massachusetts | United States | |
Diebold Nixdorf, Incorporated | 10,000+ | North Canton | Ohio | United States | |
ABN AMRO Bank | 1,000 - 4,999 | Amsterdam | North Holland | Netherlands | |
OurCrowd | 250 - 499 | Jerusalem | Jerusalem | Israel |
The top three products and services offering customers that use ThetaRay for Anti Money Laundering are Consulting (5), Insurance (4), Data Analytics (4).
Customers
The majority of ThetaRay's customers for the anti-money-laundering category fall in the company size of 10,000+ employees (9 companies), 100 - 249 employees (4 companies), 20 - 49 employees (3 companies).
Employee Size
The top three geographies of ThetaRay for anti-money-laundering are the Israel with 6(25.00%), United States with 6(25.00%), Spain with 4(16.67%) customers respectively.
Customers
Find answers to the most often asked questions by users.
Who are the top ThetaRay competitors?
ThetaRay’s Top competitors in the anti-money-laundering category are Actimize AML, pipl, Oracle Financial Services AML Transaction Monitoring. You can view a full list of ThetaRay competitors here. 6sense uses advanced data mining and AI algorithms to track customers and competitors of ThetaRay and 40,000 other technologies on the internet. You can also compare ThetaRay and its feature with top competitors here : ThetaRay vs Actimize AML ThetaRay vs pipl ThetaRay vs Oracle Financial Services AML Transaction Monitoring.
What is ThetaRay customer distribution based on company size?
What is ThetaRay market share in the anti-money-laundering?
What are the top countries that use ThetaRay?
What are the top industries that use ThetaRay?
Justine Lyon
Senior VP of Sales, Ally
At my previous organization we used Zoominfo and LInkedIn Navigator for contact, Bombora for intent and DiscoverOrg for account info. When I joined Ally where we use 6sense, I found it to be as valuable as all the other tools combined!
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