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Spayce Partners with ThetaRay to Tackle Financial Crime with Advanced AI

Trade Credit & Liquidity Management

From a Press Release dated June 3, 2025, New York, New York ThetaRay , a global leader in cognitive AI compliance for financial crime, and Spayce , a next-generation cross-border payments platform, have announced a strategic partnership to address evolving financial crime threats and enhance the security of international payments.

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ThetaRay and Spayce Team Up To Fight Fraud in Cross-Border Payments

Finovate

Financial crime compliance innovator ThetaRay announced a strategic partnership with cross-border payments platform Spayce. Cognitive AI financial crime compliance company ThetaRay is working with cross-border payments platform Spayce to bring enhanced security and fraud fighting ability to payments.

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Evolving money laundering risks for EMIs: Insights from the upcoming NRA

The Payments Association

Frameworks like those from the Institute of Corporate Resilience can help shift perceptions—positioning EMIs not as vulnerable entities, but as agile, resilient firms capable of proactively managing financial crime and operational risk.” Arguably, though, what really matters is the robustness of controls put in place to mitigate those risks.

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Finovate Global Mexico: Payments Partnerships and International Acquisitions

Finovate

“We see substantial opportunity to introduce global products like trended and alternative credit data, fraud mitigation solutions, and consumer engagement tools. It also provides Breach Risk Scores that measure the severity of incidents in which their data was exposed, and a Personalized Action Plan of practical risk mitigation steps.

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ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global Payments with Cognitive AI

Fintech Finance

ThetaRay , a global leader in Cognitive AI financial crime compliance, and Spayce , a cross-border payments platform, today announced a strategic partnership to combat evolving financial threats and enhance global payment security. The collaboration will be officially unveiled at Money 20/20.

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Top 100 Fintech Tools and Platforms for Businesses

Fintech Review

Currencycloud Provides APIs for real-time FX, multi-currency wallets, and global payments infrastructure, powering many B2B fintech platforms. Best for : Platforms building cross-border payment functionality into their services. Best for : Platforms requiring cross-border disbursements at scale.

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Payall Payment Systems partners with Latvian regtech Huntli, reinforcing its commitment to the Baltic region

The Payments Association

Payall has partnered with Latvian regtech leader Huntli to enhance fraud prevention and transaction monitoring for a broad spectrum of financial institutions, bolstering capabilities in fraud and risk mitigation Read more