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)
23
Market Share (Est.)
2.14%
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 26.75%, pipl with 21.34%, Oracle Financial Services AML Transaction Monitoring with 15.84% 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 26.75%, pipl with 21.34%, Oracle Financial Services AML Transaction Monitoring with 15.84% market share.
ThetaRay vs Actimize AML
ThetaRay vs pipl
ThetaRay vs Oracle Financial Services AML Transaction Monitoring
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Customers of ThetaRay
Around the world in 2025, over 23 companies have started using ThetaRay as Anti Money Laundering tool.
| Customers | Employee Range | City | Region | Country | Social Links |
|---|---|---|---|---|---|
| General Electric | 10,000+ | Boston | Massachusetts | United States |     |
| NTT DATA | 10,000+ | Plano | Texas | United States | |
| Diebold Nixdorf | 10,000+ | North Canton | Ohio | United States | |
| Santander UK | 10,000+ | London | England | United Kingdom | |
| EPAM Systems | 10,000+ | Newtown | Pennsylvania | United States | |
| Santander | 10,000+ | Warsaw | Mazovia | Poland | |
| Oversea-Chinese Banking Corp. Limited | 10,000+ | Singapore | Central Singapore | Singapore | |
| PwC | 10,000+ | London | England | United Kingdom | |
| 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), Risk Management (4), Data Analytics (3).
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 (10 companies), 250 - 499 employees (3 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(21.74%), United States with 5(21.74%), United Kingdom with 4(17.39%) 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 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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