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)
32
Market Share (Est.)
2.72%
Ranking
#5
Top Competitors and Alternatives of ThetaRay
The top three of ThetaRay’s competitors in the Anti Money Laundering category are Actimize AML with 37.30%, pipl with 29.91%, Oracle Financial Services Anti-Money Laundering 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 37.30%, pipl with 29.91%, Oracle Financial Services Anti-Money Laundering with 14.36% market share.
ThetaRay vs Actimize AML
ThetaRay vs pipl
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Customers of ThetaRay
Around the world in 2024, over 32 companies have started using ThetaRay as Anti Money Laundering tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| Santander UK | 10,000+ | London | England | United Kingdom |     |
| General Electric Company | 10,000+ | Boston | Massachusetts | United States | |
| PricewaterhouseCoopers | 10,000+ | New York City | New York | United States | |
| Oversea-Chinese Banking Corp. Limited | 10,000+ | Singapore | Central Singapore | Singapore | |
| Diebold Nixdorf, Incorporated | 10,000+ | North Canton | Ohio | United States | |
| EPAM Systems, Inc. | 10,000+ | Newtown | Pennsylvania | United States | |
| Santander Bank Polska SA (fmr Bank Zachodni WBK SA) | 10,000+ | Wroclaw | Lower Silesia | Poland | |
| NTT Data | 10,000+ | Plano | Texas | United States | |
| ABN AMRO Bank | 1,000 - 4,999 | Amsterdam | North Holland | Netherlands | |
| DATAS TECHNOLOGY | 250 - 499 | Kyiv | Kyiv City | Ukraine | |
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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 (6), Insurance (5), Retail Banking (5).
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 (13 companies), 20 - 49 employees (5 companies), 100 - 249 employees (4 companies).
Employee Size
ThetaRay Customers by Geography
The top three geographies of ThetaRay for anti-money-laundering are the United States with 9(29.03%), Israel with 8(25.81%), United Kingdom with 4(12.90%) customers respectively.
Customers
Employees of ThetaRay
Also see other Products/Services by ThetaRay in:
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 Anti-Money Laundering. 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 Anti-Money Laundering.
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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