ThetaRay says it won Euromoney AML software award

ThetaRay said it was named the world's best software provider for anti-money laundering and sanctions screening at the 2026 Euromoney Transaction Banking Awards.

The company said Euromoney's editorial and research team evaluated the award. ThetaRay also said Chartis Research ranked it No. 8 globally in the 2026 Financial Crime and Compliance50 report and named it a category winner for Explainable AI.

ThetaRay said its platform supports transaction monitoring, sanctions screening and customer due diligence for banks, payment service providers and fintech companies. Brad Levy, ThetaRay's chief executive, said the recognition confirmed the company's role in compliance AI infrastructure.