ThetaRay Acquires Screena
July 30, 2024
ThetaRay has acquired Screena, a European provider of AI-driven name screening and entity-resolution technology, and will integrate Screena's cloud-based screening capability into its end-to-end financial crime detection platform. The deal expands ThetaRay's product suite for banks, fintechs and regulators by combining transaction monitoring, screening and customer risk assessment to improve detection accuracy and reduce false positives.
- Buyers
- ThetaRay
- Targets
- Screena
- Industry
- Software
- Location
- Namur, Belgium
- Transaction Type
- Buyout
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