ThetaRay Acquires Screena

July 30, 2024

ThetaRay has acquired European AI-driven screening specialist Screena to integrate next-generation name screening and entity resolution into its cloud-based financial crime detection platform. The deal expands ThetaRay's capabilities across transaction monitoring, screening, and customer risk assessment, strengthening its offering to banks, fintechs and regulators.

Buyers
ThetaRay
Targets
Screena
Location
Namur, Belgium
Transaction Type
Buyout

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