ThetaRay
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
Market Share of ThetaRay
Current Customer(s)
25
Market Share (Est.)
2.26%
Ranking
#7
Top Competitors and Alternatives of ThetaRay
The top three of ThetaRay’s competitors in the Anti Money Laundering category are Actimize AML with 26.11%, pipl with 21.05%, Oracle Financial Services AML Transaction Monitoring with 14.36% market share.
Popular Comparisons
Top Competitors and Alternatives of ThetaRay
The top three of ThetaRay’s competitors in the Anti Money Laundering category are Actimize AML with 26.11%, pipl with 21.05%, Oracle Financial Services AML Transaction Monitoring with 14.36% market share.
ThetaRay vs Actimize AML
ThetaRay vs pipl
ThetaRay vs Oracle Financial Services AML Transaction Monitoring
ThetaRay vs Oracle Financial Services Anti-Money Laundering
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ThetaRay vs MemberCheck
Customers of ThetaRay
Around the world in 2025, over 25 companies have started using ThetaRay as Anti Money Laundering tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Oversea-Chinese Banking Corp. Limited | 10,000+ | Singapore | Central Singapore | Singapore |     |
| General Electric | 10,000+ | Boston | Massachusetts | United States | |
| Santander UK | 10,000+ | London | England | United Kingdom | |
| NTT Data | 10,000+ | Plano | Texas | United States | |
| EPAM | 10,000+ | Newtown | Pennsylvania | United States | |
| Santander | 10,000+ | Warsaw | Mazovia | Poland | |
| PwC | 10,000+ | London | England | United Kingdom | |
| Diebold Nixdorf | 10,000+ | North Canton | Ohio | United States | |
| TAMID Group | 500 - 999 | Washington, D.C. | Washington, D.C. | United States | |
| Qaracter | 500 - 999 | Madrid | Madrid | Spain | |
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ThetaRay Customers by Products and Services
The top three products and services offering customers that use ThetaRay for Anti Money Laundering are Consulting (5), Wealth Management (4), Risk Management (4).
Customers
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ThetaRay Customers by Employee Size
The majority of ThetaRay's customers for the anti-money-laundering category fall in the company size of 10,000+ employees (11 companies), 250 - 499 employees (4 companies), 20 - 49 employees (3 companies).
Employee Size
ThetaRay Customers by Geography
The top three geographies of ThetaRay for anti-money-laundering are the Israel with 5(20.00%), United States with 5(20.00%), France with 4(16.00%) customers respectively.
Customers
Employees of ThetaRay
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FAQ
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?
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