www.finextra.com
Open in
urlscan Pro
94.236.38.249
Public Scan
Submitted URL: https://thetaray.salesloftlinks.com/t/105550/c/3c629706-5d07-4703-ad20-92c8dadc7c9a/NB2HI4DTHIXS653XO4XGM2LOMV4HI4TBFZRW63JPOBZGK43T...
Effective URL: https://www.finextra.com/pressarticle/91756/payoneer-selects-thetaray-to-monitor-cross-border-transactions
Submission: On May 29 via manual from US — Scanned from DE
Effective URL: https://www.finextra.com/pressarticle/91756/payoneer-selects-thetaray-to-monitor-cross-border-transactions
Submission: On May 29 via manual from US — Scanned from DE
Form analysis 1 forms found in the DOM
POST /pressarticle/91756/payoneer-selects-thetaray-to-monitor-cross-border-transactions
<form method="post" action="/pressarticle/91756/payoneer-selects-thetaray-to-monitor-cross-border-transactions" id="aspnetForm">
<div>
<input type="hidden" name="__EVENTTARGET" id="__EVENTTARGET" value="">
<input type="hidden" name="__EVENTARGUMENT" id="__EVENTARGUMENT" value="">
<input type="hidden" name="__VIEWSTATE" id="__VIEWSTATE"
value="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">
</div>
<script type="text/javascript">
//<![CDATA[
var theForm = document.forms['aspnetForm'];
if (!theForm) {
theForm = document.aspnetForm;
}
function __doPostBack(eventTarget, eventArgument) {
if (!theForm.onsubmit || (theForm.onsubmit() != false)) {
theForm.__EVENTTARGET.value = eventTarget;
theForm.__EVENTARGUMENT.value = eventArgument;
theForm.submit();
}
}
//]]>
</script>
<div>
<input type="hidden" name="__VIEWSTATEGENERATOR" id="__VIEWSTATEGENERATOR" value="6BC28CB8">
<input type="hidden" name="__EVENTVALIDATION" id="__EVENTVALIDATION" value="/wEdAASoMtpGODOI7oqQrw6JbhKKk0/wjGyY00pD2/AtOyVzxzz9ZE5So8TD3BxbMshk6EpJhh4eqFVThokDi9uKX+co98EEGGTgim+qDH+J1WurJnq6CXAJcOQfhlvFjySJgzo=">
</div>
<div class="page--wrapper">
<section class="container-fluid section--cookie-policy" data-nosnippet="true">
<div class="row">
<div class="container-fixed">
<div class="row">
<div class="col-sm-8">
<p>Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our <a href="/about/cookie-centre.aspx">Cookie Centre</a>. <br>Please read our
<a href="/about/privacy-policy.aspx">Privacy Policy</a>.</p>
</div>
<div class="col-sm-4 align-right"><a href="#" class="button button-cookie">Accept</a></div>
</div>
</div>
</div>
</section>
<header class="container-fluid section--header">
<div class="row">
<div class="container-fixed">
<div class="row">
<div class="col-sm-12">
<div class="header--logo">
<h1><a href="/"><img src="/app_themes/darkchoc/images/logo.svg" alt="Finextra logo"></a></h1>
</div>
<div class="header--nav">
<nav>
<ul id="ctl00_ctl00_ctl19_topLevelNav" class="nav--toplevel">
<li class="nav--toplevel-item">
<a href="/" class="nav--selected">News<span><svg xmlns="http://www.w3.org/2000/svg" width="12" height="10.39" viewBox="0 0 12 10.39"><g><g><polygon class="cls-1" points="6 10.39 12 0 0 0 6 10.39"></polygon></g> </g></svg></span></a>
<ul class="nav--sublevel">
<li class="nav--sublevel-item"><a href="/latest-news" class="nav--link">Breaking news</a></li>
<li class="nav--sublevel-item"><a href="/latest-announcements" class="nav--link">Company news</a></li>
<li class="nav--sublevel-item"><a href="/latest-long-reads" class="nav--link">The long read</a></li>
</ul>
</li>
<li class="nav--toplevel-item"><a href="/latest-videos" class="">TV<span></span></a></li>
<li class="nav--toplevel-item"><a href="/research" class="">Research<span></span></a></li>
<li class="nav--toplevel-item">
<a href="/events" class="">Events<span><svg xmlns="http://www.w3.org/2000/svg" width="12" height="10.39" viewBox="0 0 12 10.39"><g><g><polygon class="cls-1" points="6 10.39 12 0 0 0 6 10.39"></polygon></g> </g></svg></span></a>
<ul class="nav--sublevel">
<li class="nav--sublevel-item"><a href="/events?timeline=forthcoming" class="nav--link">Forthcoming</a></li>
<li class="nav--sublevel-item"><a href="/events?timeline=previous" class="nav--link">Previous</a></li>
</ul>
</li>
<li class="nav--toplevel-item">
<a href="/community" class="">Community<span><svg xmlns="http://www.w3.org/2000/svg" width="12" height="10.39" viewBox="0 0 12 10.39"><g><g><polygon class="cls-1" points="6 10.39 12 0 0 0 6 10.39"></polygon></g> </g></svg></span></a>
<ul class="nav--sublevel">
<li class="nav--sublevel-item"><a href="/community" class="nav--link">Community latest</a></li>
</ul>
</li>
<li class="nav--toplevel-item">
<a href="/latest-blogs" class="">Blogs<span><svg xmlns="http://www.w3.org/2000/svg" width="12" height="10.39" viewBox="0 0 12 10.39"><g><g><polygon class="cls-1" points="6 10.39 12 0 0 0 6 10.39"></polygon></g> </g></svg></span></a>
<ul class="nav--sublevel">
<li class="nav--sublevel-item"><a href="/latest-blogs" class="nav--link">Blogs</a></li>
<li class="nav--sublevel-item"><a href="/blogs/groups.aspx" class="nav--link">Groups</a></li>
</ul>
</li>
<li class="nav--toplevel-item"><a href="https://www.finextra.jobs" class="">Jobs<span></span></a></li>
<li class="nav--toplevel-item"><a href="/open-banking-apis" class="">APIs<span></span></a></li>
</ul>
<ul class="social--links">
<li>
<a href="https://www.linkedin.com/groups/117225" target="_blank" rel="noopener">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="23" viewBox="0 0 24 23">
<g>
<g>
<path id="linkedin-1" class="cls-1" d="M5,2.5A2.48,2.48,0,1,1,2.5,0,2.49,2.49,0,0,1,5,2.5ZM5,7H0V23H5Zm8,0H8V23h5V14.6c0-4.67,6-5.05,6,0V23h5V12.87C24,5,15.08,5.28,13,9.15Z"></path>
</g>
</g>
</svg>
</a>
</li>
<li>
<a href="https://twitter.com/finextra" target="_blank" rel="noopener">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="19.5" viewBox="0 0 24 19.5">
<g>
<g>
<path id="twitter-1" class="cls-1" d="M24,2.31a9.85,9.85,0,0,1-2.83.78A4.94,4.94,0,0,0,23.34.36a9.85,9.85,0,0,1-3.13,1.19A4.93,4.93,0,0,0,11.82,6,14,14,0,0,1,1.67.9,4.93,4.93,0,0,0,3.19,7.48,4.9,4.9,0,0,1,1,6.86a4.93,4.93,0,0,0,3.95,4.89,4.94,4.94,0,0,1-2.22.08,4.93,4.93,0,0,0,4.6,3.42,9.91,9.91,0,0,1-7.29,2A13.94,13.94,0,0,0,7.55,19.5a13.93,13.93,0,0,0,14-14.65A10,10,0,0,0,24,2.31Z"></path>
</g>
</g>
</svg>
</a>
</li>
<li>
<a href="/rss/rss.aspx" target="_blank">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24">
<g>
<g>
<path id="rss-1" class="cls-1" d="M6.5,20.75A3.25,3.25,0,1,1,3.25,17.5,3.25,3.25,0,0,1,6.5,20.75ZM0,8.18V13A11.14,11.14,0,0,1,11,24h4.82A16,16,0,0,0,0,8.18ZM0,4.81A19.25,19.25,0,0,1,19.18,24H24A24.07,24.07,0,0,0,0,0Z"></path>
</g>
</g>
</svg>
</a>
</li>
<li>
<a href="/community/register.aspx">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="18" viewBox="0 0 24 18">
<g>
<g>
<path id="email-1" class="cls-1" d="M12,9.71,0,0H24ZM6.58,7.89,0,2.56v12.5Zm10.85,0L24,15.06V2.56ZM15.87,9.15,12,12.29,8.13,9.15,0,18H24Z"></path>
</g>
</g>
</svg>
<span>Register for news</span>
</a>
</li>
</ul>
</nav>
</div>
<ul class="header--links">
<li id="ctl00_ctl00_ctl19_navRegister" class="header--links-signup">
<a id="ctl00_ctl00_ctl19_hypRegister" class="button button--green " href="../../community/register.aspx">
Sign up
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g>
<polygon class="cls-1" points="8.2,5 0.8,12.5 18.2,30 0.8,47.5 8.2,55 33.2,30 "></polygon>
</g>
</g>
</svg>
</a>
</li>
<li class="header--links-menu">
<a href="" class="button--icon button--menu">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="20" viewBox="0 0 24 20" class="icon--burger">
<g>
<g>
<path class="cls-1" d="M24,4H0V0H24Zm0,4H0v4H24Zm0,8H0v4H24Z"></path>
</g>
</g>
</svg>
<svg xmlns="http://www.w3.org/2000/svg" width="19.8" height="19.8" viewBox="0 0 19.8 19.8" class="icon--close">
<g>
<g>
<polygon class="cls-1" points="19.8 2.83 16.97 0 9.9 7.07 2.83 0 0 2.83 7.07 9.9 0 16.97 2.83 19.8 9.9 12.73 16.97 19.8 19.8 16.97 12.73 9.9 19.8 2.83"></polygon>
</g>
</g>
</svg>
</a>
</li>
<li class="header--links-notifications d-none">
<a href="/community/members/default.aspx#mininetwork" class="bg-grey-stoke-hover img--cicle notifier right-margin-5" id="nav-net-anchor" rel="nofollow">
<svg version="1.1" id="netsvg" xmlns="http://www.w3.org/2000/svg" xmlns:xlink="http://www.w3.org/1999/xlink" x="0px" y="0px" viewBox="0 0 60 60" width="35" height="35" xml:space="preserve">
<path class="cls-1" d="M27.22,40.4c5.87-1.35,9.3-2.54,6.65-7.54-8-15.21-2.13-23.34,6.37-23.34,8.67,0,14.45,8.45,6.37,23.34-2.73,5,.89,6.22,6.64,7.54,5.08,1.18,5.42,3.66,5.42,
8v2.11H21.81C21.81,44.86,21.36,41.76,27.22,40.4ZM1.33,50.48h16c-.07-16.75,7-10.88,7-22.79,0-5.14-3.36-7.93-7.68-7.93-6.38,0-10.81,6.1-4.77,17.51,2,3.74-2.11,4.64-6.52,
5.65-3.81.88-4.06,2.75-4.06,6Z"></path>
</svg>
<div class="callToAction d-none"></div>
</a>
<a href="" class="bg-grey-stoke-hover img--cicle notifier right-margin-5" id="nav-msg-anchor" rel="nofollow">
<svg version="1.1" id="msgsvg" xmlns="http://www.w3.org/2000/svg" xmlns:xlink="http://www.w3.org/1999/xlink" x="0px" y="0px" viewBox="0 0 60 60" width="30" height="30" xml:space="preserve">
<path class="msgsvg" d="M49.34,23.87c0-11.22-11-19.32-23.14-19.32S3.06,12.71,3.06,23.87A17,17,0,0,0,7,34.74c.1,3.53-2,8.6-3.85,12.29,5-.91,
12.16-2.91,15.39-4.9C36.36,46.48,49.34,35.56,49.34,23.87ZM56,47.4c-.07,2.32,1.29,5.64,2.52,8.05-3.29-.59-8-1.9-10.07-3.2-7.59,
1.84-14-.52-17.53-4.86a32.92,32.92,0,0,0,4-.84c4.22,3.59,9.17,3.18,14.09,2a13.69,13.69,0,0,0,3.85,1.89,13.78,13.78,0,0,
1-.32-4.32c4.15-5,2.81-9.5-1.07-12.41a22,22,0,0,0,1.39-3.28C59.58,34.83,60.07,42.55,56,47.4Z"></path>
</svg>
<div class="callToAction fa-blink d-none" id="msg-call"></div>
</a>
<a href="" class="bg-grey-stoke-hover img--cicle notifier" id="notification--button">
<svg version="1.1" id="Layer_1" xmlns="http://www.w3.org/2000/svg" xmlns:xlink="http://www.w3.org/1999/xlink" x="0px" y="0px" viewBox="0 0 40 40" width="30" height="30" xml:space="preserve">
<path d="M25.7,3.3C25.1,3,22.6,2.1,20,2.1c-2.6,0-5.1,0.9-5.7,1.2C5.8,8.2,10.7,24.6,1.9,27.4l0,3.2l36.3,0l0-3.2
C29.3,24.6,34.2,8.2,25.7,3.3z"></path>
<path d="M25.4,32.3c0,1.5-0.6,2.9-1.6,3.9c-1,1-2.4,1.6-3.8,1.6c-2.9,0-5.5-2.5-5.5-5.4H25.4z"></path>
</svg>
<div class="callToAction fa-blink d-none" id="notification-call"></div>
</a>
</li>
<li class="header--links-account">
<a href="" class="button--icon-user button--account">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24">
<g>
<g>
<path id="user-1" class="cls-1" d="M20.82,18.1c-3.44-.79-6.64-1.49-5.09-4.42C20.45,4.77,17,0,12,0S3.54,4.95,8.27,13.68c1.6,2.95-1.72,3.64-5.09,4.42C.11,18.81,0,20.33,0,23c0,.32,0,.65,0,1H24c0-.34,0-.66,0-1C24,20.34,23.91,18.81,20.82,18.1Z"></path>
</g>
</g>
</svg>
</a>
<ul id="ctl00_ctl00_ctl19_ulAccountLinks" class="account--links">
<li>
<a id="ctl00_ctl00_ctl19_LoginStatus" rel="nofollow" href="javascript:__doPostBack('ctl00$ctl00$ctl19$LoginStatus$ctl02','')">Login</a>
</li>
<li id="ctl00_ctl00_ctl19_liReg">
<a href="/community/register.aspx">Sign up</a>
</li>
<li>
<a href="/community/help.aspx">Help</a>
</li>
</ul>
</li>
<li class="header--links-search">
<a href="" class="button--icon button--search">
<svg xmlns="http://www.w3.org/2000/svg" width="23.82" height="24" viewBox="0 0 23.82 24">
<g>
<g>
<path id="magnifier-1" class="cls-1" d="M23.82,20.88l-6.35-6.35a9.48,9.48,0,1,0-3.16,3.08L20.7,24ZM3.53,9.47a5.94,5.94,0,1,1,5.94,5.94A5.95,5.95,0,0,1,3.53,9.47Z"></path>
</g>
</g>
</svg>
</a>
</li>
</ul>
</div>
</div>
</div>
</div>
<div id="ctl00_ctl00_ctl19_pRake" class="row section--rake-nav">
<div class="container-fixed">
<div class="row">
<div class="col-sm-12 ">
<div class="header--nav-rake minor--text">
<nav>
<ul id="ctl00_ctl00_ctl19_ulRakeChannels">
<li><a href="/channel/payments" class="rake--link">/payments</a></li>
<li><a href="/channel/markets" class="rake--link">/markets</a></li>
<li><a href="/channel/retail" class="rake--link">/retail</a></li>
<li><a href="/channel/wholesale" class="rake--link">/wholesale</a></li>
<li><a href="/channel/wealth" class="rake--link">/wealth</a></li>
<li><a href="/channel/risk" class="rake--link">/regulation</a></li>
<li><a href="/channel/crime" class="rake--link">/crime</a></li>
<li><a href="/channel/crypto" class="rake--link">/crypto</a></li>
<li><a href="/channel/sustainable" class="rake--link">/sustainable</a></li>
<li><a href="/channel/startups" class="rake--link">/startups</a></li>
<li><a href="/channel/devops" class="rake--link">/devops</a></li>
<li><a href="/channel/identity" class="rake--link">/identity</a></li>
<li><a href="/channel/security" class="rake--link">/security</a></li>
<li><a href="/channel/cloud" class="rake--link">/cloud</a></li>
</ul>
</nav>
</div>
<div class="rake--links minor--text">
<span class="channel">Channels</span>
<a href="" class="button--icon button--menu-rake">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="20" viewBox="0 0 24 20" class="icon--burger">
<g>
<g>
<path class="cls-1" d="M24,4H0V0H24Zm0,4H0v4H24Zm0,8H0v4H24Z"></path>
</g>
</g>
</svg>
<svg xmlns="http://www.w3.org/2000/svg" width="19.8" height="19.8" viewBox="0 0 19.8 19.8" class="icon--close">
<g>
<g>
<polygon class="cls-1" points="19.8 2.83 16.97 0 9.9 7.07 2.83 0 0 2.83 7.07 9.9 0 16.97 2.83 19.8 9.9 12.73 16.97 19.8 19.8 16.97 12.73 9.9 19.8 2.83"></polygon>
</g>
</g>
</svg>
</a>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="header--searchbar">
<div class="container-fixed">
<div class="col-sm-12">
<div onkeypress="javascript:return WebForm_FireDefaultButton(event, 'ctl00_ctl00_ctl19_btnSearch')">
<input name="ctl00$ctl00$ctl19$searchterm" type="text" maxlength="50" id="ctl00_ctl00_ctl19_searchterm" class="searchBox" placeholder="Search"><input type="button" name="ctl00$ctl00$ctl19$btnSearch" value=">>"
onclick="javascript:__doPostBack('ctl00$ctl00$ctl19$btnSearch','')" id="ctl00_ctl00_ctl19_btnSearch" title="search" class="searchButton">
</div>
</div>
</div>
</div>
</div>
</header>
<!-- Leaderboard Ad -->
<!--Not necessary as leader boards pop into the main section-->
<!-- Content -->
<!-- Content -->
<section class="container-fluid section--toplevel-content toplevel--article" id="premierSectionParent">
<!-- Takeover advert -->
<div class="container-fluid section--takeover" id="takeover-control">
<div class="row">
<div class="container-fixed">
<div class="row">
<div class="col-sm-12 col-sm-12-advert align-middle">
<div class="advert--container">
</div>
</div>
</div>
<div id="ctl00_ctl00_body_mainContent_ctl00_pRakeover" class="channel--rake-sponsor inverted--colours">
<div class="row">
<div class="col-sm-12 col-md-7">
<h1><span class="whack">/</span><span id="ctl00_ctl00_body_mainContent_ctl00_lblBladeText">payments</span></h1>
<span id="ctl00_ctl00_body_mainContent_ctl00_lblChannelText" class="bottom-margin-10 font-weight-bold">News and resources on payments systems, innovations and initiatives worldwide.</span>
</div>
<div class="col-sm-12 col-md-2" id="middleSponsorPanel">
</div>
<div class="col-sm-12 col-md-3" id="rightSponsorPanel">
</div>
</div>
</div>
</div>
</div>
</div>
<!--Takeover ad Javascript stuff-->
<!--Takeover ad css stuff-->
<style type="text/css">
#premierSectionParent {
background-attachment: fixed;
background-position: center 106px;
background-repeat: no-repeat;
background-size: 1920px 1080px;
background-image: url(/finextra-images/news-channels/payments.jpg) !important;
}
</style>
<div class="row" id="premierSectionChild">
<div class="container-fixed">
<div class="row">
<div class="col-lg-2">
<!-- Left Column -->
<!-- Article Nav -->
<div class="article--nav">
<div class="modulegroup--title">
<h5 class="h3">News</h5>
</div>
<h6 class="viewmore">
<span class="float-left"><a id="ctl00_ctl00_body_mainContent_ctl01_hypNewsLink" rel="nofollow" href="../../latest-announcements">All company news »</a></span>
</h6>
</div>
</div>
<div class="col-lg-10">
<div class="leaderboard-ad">
<img src="/finextra-images/site/leaderboard.png" class="img--placeholder">
<div class="final--info">
<!-- Modulr - TP - Norfico Embedded Payments WP 24-05-2023 - LB [async] -->
<script type="text/javascript">
if (!window.AdButler) {
(function() {
var s = document.createElement("script");
s.async = true;
s.type = "text/javascript";
s.src = 'https://servedbyadbutler.com/app.js';
var n = document.getElementsByTagName("script")[0];
n.parentNode.insertBefore(s, n);
}());
}
</script>
<script type="text/javascript">
var AdButler = AdButler || {};
AdButler.ads = AdButler.ads || [];
var abkw = window.abkw || '';
var plc608797 = window.plc608797 || 0;
document.write('<' + 'div id="placement_608797_' + plc608797 + '"></' + 'div>');
AdButler.ads.push({
handler: function(opt) {
AdButler.register(173303, 608797, [728, 90], 'placement_608797_' + opt.place, opt);
},
opt: {
place: plc608797++,
keywords: abkw,
domain: 'servedbyadbutler.com',
click: 'CLICK_MACRO_PLACEHOLDER'
}
});
</script>
<script async="" type="text/javascript"
src="https://servedbyadbutler.com/adserve/;ID=173303;size=728x90;setID=608797;type=async;domid=placement_608797_0;place=0;pid=1882800;sw=1600;sh=1200;spr=1;rnd=1882800;referrer=https%3A%2F%2Fwww.finextra.com%2Fpressarticle%2F91756%2Fpayoneer-selects-thetaray-to-monitor-cross-border-transactions;atf=1;click=CLICK_MACRO_PLACEHOLDER">
</script>
<div id="placement_608797_0">
<div id="placement_608797_0_ins" style="margin:0;padding:0;">
<a href="https://servedbyadbutler.com/redirect.spark?MID=173303&plid=2096028&setID=608797&channelID=0&CID=766933&banID=521050725&PID=0&textadID=0&tc=1&adSize=728x90&mt=1685346770536410&sw=1600&sh=1200&spr=1&referrer=https%3A%2F%2Fwww.finextra.com%2Fpressarticle%2F91756%2Fpayoneer-selects-thetaray-to-monitor-cross-border-transactions&hc=e507d5be03cffae80fbd5984c35f1f7cf944c10f&location=" target="_blank" rel="nofollow"><img src="https://servedbyadbutler.com/getad.img/;libID=3845717" alt="Modulr - From pain points into service enablers. Embedded Payments: The future starts here. Read now ->" title="Modulr - From pain points into service enablers. Embedded Payments: The future starts here. Read now ->" border="0" width="728" height="90"></a>
</div>
</div>
</div>
</div>
</div>
</div>
<div class="row">
<div class="col-lg-2 ">
<!-- Left Column -->
<!-- Signup -->
<div class="left-sign-up">
<div class="module--signup">
<h4>News in your inbox</h4>
<p>For Finextra's free daily newsletter, breaking news and flashes and weekly job board.</p>
<a href="/community/register.aspx" class="button button--green button--signup" rel="nofollow">
Sign Up
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g id="sign-up">
<polygon class="cls-1" points="8.2,5 0.8,12.5 18.2,30 0.8,47.5 8.2,55 33.2,30 "></polygon>
</g>
</g>
</svg>
</a>
</div>
</div>
<div class="article--tagging-left">
<!--Related company news-->
<h4>Related Companies</h4>
<div class="article--tagging-group">
<a id="ctl00_ctl00_body_mainContent_CompanyListLeft_rCompanies_ctl00_hypCompany" class="button button--grey button--tagging" href="/company-news/3734/payoneer"><span>Payoneer</span>
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g id="company-right-arrow">
<polygon class="cls - 1" points="8.2, 5 0.8, 12.5 18.2, 30 0.8, 47.5 8.2, 55 33.2, 30 "></polygon>
</g>
</g>
</svg>
</a>
<a id="ctl00_ctl00_body_mainContent_CompanyListLeft_rCompanies_ctl01_hypCompany" class="button button--grey button--tagging" href="/company-news/4134/thetaray"><span>ThetaRay</span>
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g id="company-right-arrow">
<polygon class="cls - 1" points="8.2, 5 0.8, 12.5 18.2, 30 0.8, 47.5 8.2, 55 33.2, 30 "></polygon>
</g>
</g>
</svg>
</a>
</div>
<!--Channels/keywords -->
<!--channels and keywords-->
<h4>Lead Channel</h4>
<div class="article--tagging-group">
<a href="/channel/payments" class="button button--grey button--tagging">
<span class="caps">Payments</span>
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g>
<polygon class="cls - 1" points="8.2, 5 0.8, 12.5 18.2, 30 0.8, 47.5 8.2, 55 33.2, 30 "></polygon>
</g>
</g>
</svg>
</a>
</div>
<h4>Channels</h4>
<div class="article--tagging-group">
<a href="/channel/retail" class="button button--grey button--tagging">
<span class="caps">Retail banking</span>
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g>
<polygon class="cls - 1" points="8.2, 5 0.8, 12.5 18.2, 30 0.8, 47.5 8.2, 55 33.2, 30 "></polygon>
</g>
</g>
</svg>
</a>
<a href="/channel/risk" class="button button--grey button--tagging">
<span class="caps">Regulation & Compliance</span>
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g>
<polygon class="cls - 1" points="8.2, 5 0.8, 12.5 18.2, 30 0.8, 47.5 8.2, 55 33.2, 30 "></polygon>
</g>
</g>
</svg>
</a>
</div>
<!--Category-->
<div id="ctl00_ctl00_body_mainContent_category1">
<div class="category--info bottom-margin">
<div class="category--title"><span class="font-weight-bold">External |</span> what does this mean?</div>
<div class="category--meta">This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author.</div>
</div>
</div>
</div>
</div>
<div class="col-lg-6 column-middle-rightonly">
<!-- Central Column -->
<!-- Article Title -->
<div class="article--title">
<h1>Payoneer selects ThetaRay to monitor cross-border transactions</h1>
<div class="module--share">
<span class="time--diff"> 07 March 2022 </span>
<div class="module--share-this">
<div class="divSocial" id="divSocial">
<div>
<a class="btnTwitter" title="Share to twitter">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="19.5" viewBox="0 0 24 19.5">
<g>
<g>
<path class="cls-1" d="M24,2.31a9.85,9.85,0,0,1-2.83.78A4.94,4.94,0,0,0,23.34.36a9.85,9.85,0,0,1-3.13,1.19A4.93,4.93,0,0,0,11.82,6,14,14,0,0,1,1.67.9,4.93,4.93,0,0,0,3.19,7.48,4.9,4.9,0,0,1,1,6.86a4.93,4.93,0,0,0,3.95,4.89,4.94,4.94,0,0,1-2.22.08,4.93,4.93,0,0,0,4.6,3.42,9.91,9.91,0,0,1-7.29,2A13.94,13.94,0,0,0,7.55,19.5a13.93,13.93,0,0,0,14-14.65A10,10,0,0,0,24,2.31Z"></path>
</g>
</g>
</svg>
</a>
<div id="twitterResult" class="shareCount">0</div>
</div>
<div>
<a class="btnLinkedIn" title="Share to linkedin">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="23" viewBox="0 0 24 23">
<g>
<g>
<path class="cls-1" d="M5,2.5A2.48,2.48,0,1,1,2.5,0,2.49,2.49,0,0,1,5,2.5ZM5,7H0V23H5Zm8,0H8V23h5V14.6c0-4.67,6-5.05,6,0V23h5V12.87C24,5,15.08,5.28,13,9.15Z"></path>
</g>
</g>
</svg>
</a>
<div id="liResult" class="shareCount">0</div>
</div>
<div>
<a class="btnFacebook" title="Share to Facebook">
<svg xmlns="http://www.w3.org/2000/svg" width="60" height="60" viewBox="0 0 60 60" class="fb-svg">
<path class="st0" d="M41.5,60c0-7.7,0-15.4,0-23.1c0.2,0,0.4,0,0.5,0c2.2,0,4.5,0,6.7,0c0.4,0,0.5-0.1,0.6-0.5
c0.2-1.8,0.5-3.6,0.7-5.3c0.1-1.1,0.3-2.2,0.4-3.3c-3,0-6,0-8.9,0c0-0.2,0-0.3,0-0.4c0-2,0-3.9,0-5.9c0-0.5,0.1-1.1,0.3-1.6
c0.4-1.4,1.5-2.1,2.9-2.1c1.9-0.1,3.7-0.1,5.6-0.1c0.6,0,0.6,0,0.6-0.6c0-2.4,0-4.8,0-7.2c0-0.3-0.1-0.5-0.5-0.5
C47.9,9.2,45.6,9,43.2,9c-2.4,0-4.7,0.6-6.7,2.1c-2.4,1.7-3.7,4.1-4.2,7c-0.2,1-0.2,2.1-0.3,3.1c0,2,0,4,0,6c0,0.1,0,0.3,0,0.5
c-0.2,0-0.3,0-0.5,0c-2.3,0-4.5,0-6.8,0c-0.5,0-0.5,0-0.5,0.5c0,2.7,0,5.4,0,8.1c0,0.5,0,0.5,0.5,0.5c2.2,0,4.5,0,6.7,0
c0.2,0,0.3,0,0.5,0c0,7.7,0,15.4,0,23.1c-0.1,0-0.3,0-0.4,0c-9.4,0-18.7,0-28.1,0c-1.8,0-3.1-1.2-3.4-2.5C0,57.1,0,56.8,0,56.4
C0,38.8,0,21.2,0,3.6c0-1.8,0.9-3.1,2.5-3.5C2.8,0,3.2,0,3.5,0c17.7,0,35.3,0,53,0c1.8,0,3.1,1,3.5,2.7c0.1,0.2,0,0.5,0,0.8
c0,17.7,0,35.4,0,53.1c0,1.7-1.2,3.1-2.7,3.4c-0.2,0-0.5,0-0.7,0c-4.9,0-9.8,0-14.7,0C41.8,60,41.6,60,41.5,60z"></path>
</svg>
</a>
<div id="fbResult" class="shareCount">0</div>
</div>
</div>
<div id="divExtras" style="display:none;">
<script src="/assets/script/social/UpdateShareStatsScript.js"></script>
<script>
var twLink =
"https://twitter.com/intent/tweet?text=Payoneer+selects+ThetaRay+to+monitor+cross-border+transactions&url=https%3a%2f%2fwww.finextra.com%2fpressarticle%2f91756%2fpayoneer-selects-thetaray-to-monitor-cross-border-transactions&via=Finextra";
var fbLink = "http://www.facebook.com/sharer.php?u=https%3a%2f%2fwww.finextra.com%2fpressarticle%2f91756%2fpayoneer-selects-thetaray-to-monitor-cross-border-transactions";
var liLink =
"http://www.linkedin.com/shareArticle?mini=true&url=https%3a%2f%2fwww.finextra.com%2fpressarticle%2f91756%2fpayoneer-selects-thetaray-to-monitor-cross-border-transactions&title=Payoneer+selects+ThetaRay+to+monitor+cross-border+transactions&summary=ThetaRay%2c+a+leading+provider+of+AI-powered+transaction+monitoring+technology%2c+and+Payoneer+(NASDAQ%3a+PAYO)%2c+the+commerce+technology+company+powering+payments+and+growth+for+the+new+global+economy%2c+will+be+collaborating+to+monitor+global+cros...&source=Finextra";
var emLink =
"mailto:?subject=Article%20on%20Finextra&body=Thought%20you%20might%20be%20interested%20in%20this%20item%20on%20Finextra.com.%0D%0Dhttps://www.finextra.com/pressarticle/91756/payoneer-selects-thetaray-to-monitor-cross-border-transactions%0D%0DPayoneer selects ThetaRay to monitor cross-border transactions%0D%0DThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global economy, will be collaborating to monitor global cros...";
var goLink = "https://plus.google.com/share?url=https%3a%2f%2fwww.finextra.com%2fpressarticle%2f91756%2fpayoneer-selects-thetaray-to-monitor-cross-border-transactions";
var reLink =
"http://reddit.com/submit?url=https%3a%2f%2fwww.finextra.com%2fpressarticle%2f91756%2fpayoneer-selects-thetaray-to-monitor-cross-border-transactions&title=Payoneer+selects+ThetaRay+to+monitor+cross-border+transactions";
var iItemID = 91756;
var iStoryType = 2;
</script>
<svg version="1.1" xmlns="http://www.w3.org/2000/svg" width="75" height="60" viewBox="0 0 75 60" class="share-svg">
<g>
<polygon class="st0" points="51,23 61.5,40.1 72,23 "></polygon>
</g>
<g>
<path class="st0" d="M3.2,31.5c0-1.9-0.5-4.1,1.7-6.8c2.3-2.8,6.8-5.1,13.2-2.8c1,0.4,1.5,0.3,2.3-0.2c3.4-2.4,8.2-5,11.5-7.6
c1.3-1,0.3-1.8,0.5-3.5c0.4-2.9,1.5-5.2,3.9-7c0.9-0.7,1.8-1.4,3-1.7c1.7-0.4,3.4-0.6,5.2,0.1c3.6,1.5,6.4,3.8,7.1,7.8
c0.6,4-0.7,7.1-3.9,9.6c-3.2,2.5-6.7,1.3-10.4-0.1c-1-0.4-1.6-0.2-2.3,0.4c-3.6,2.7-7.8,5.9-11.5,8.3c-0.3,0.2-1.3,1-1.5,1.2
c-0.6,0.7-0.3,2.1,0.4,2.7c0.3,0.2,0.6,0.5,1,0.7c3.6,2,8.1,4.2,11.6,6.4c1.2,0.8,2.1-0.2,3.5-0.8c3.7-1.4,6.6,0.2,9.7,2.8
c3.1,2.7,2.5,4.3,1.2,8.2c-1.6,4.8-1.5,6.4-6.7,6.2c-4.8-0.2-8.1-2.4-9.3-6.9c-0.3-1.4-0.6-3-1.8-3.7c-3.4-2-9.2-5.9-12.7-7.9
c-1.2-0.7-0.1,1.6-2.4,2.7c-3.3,1.6-9.3-1.2-10.9-2.8S3.2,33.4,3.2,31.5z"></path>
</g>
</svg>
<div>
<a id="btnTwitter" class="btnTwitter" title="Share to twitter">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="19.5" viewBox="0 0 24 19.5">
<g>
<g>
<path class="cls-1" d="M24,2.31a9.85,9.85,0,0,1-2.83.78A4.94,4.94,0,0,0,23.34.36a9.85,9.85,0,0,1-3.13,1.19A4.93,4.93,0,0,0,11.82,6,14,14,0,0,1,1.67.9,4.93,4.93,0,0,0,3.19,7.48,4.9,4.9,0,0,1,1,6.86a4.93,4.93,0,0,0,3.95,4.89,4.94,4.94,0,0,1-2.22.08,4.93,4.93,0,0,0,4.6,3.42,9.91,9.91,0,0,1-7.29,2A13.94,13.94,0,0,0,7.55,19.5a13.93,13.93,0,0,0,14-14.65A10,10,0,0,0,24,2.31Z"></path>
</g>
</g>
</svg>
</a>
</div>
<div>
<a id="btnLinkedIn" class="btnLinkedIn" title="Share to linkedin">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="23" viewBox="0 0 24 23">
<g>
<g>
<path class="cls-1" d="M5,2.5A2.48,2.48,0,1,1,2.5,0,2.49,2.49,0,0,1,5,2.5ZM5,7H0V23H5Zm8,0H8V23h5V14.6c0-4.67,6-5.05,6,0V23h5V12.87C24,5,15.08,5.28,13,9.15Z"></path>
</g>
</g>
</svg>
</a>
</div>
<div>
<a id="btnReddit" class="btnReddit" title="Share to reddit">
<svg xmlns="http://www.w3.org/2000/svg" width="60" height="60" viewBox="0 0 60 60" class="re-svg">
<g>
<path class="st0" d="M57.6,18.4C59.2,22.1,60,25.9,60,30s-0.8,7.9-2.4,11.6c-1.6,3.7-3.7,6.8-6.4,9.6c-2.6,2.6-5.9,4.8-9.6,6.4
C37.9,59.2,34.1,60,30,60s-7.9-0.8-11.6-2.4c-3.7-1.6-6.8-3.7-9.6-6.4c-2.6-2.6-4.8-5.9-6.4-9.6C0.8,37.9,0,34.1,0,30
s0.8-7.9,2.4-11.6s3.7-6.8,6.4-9.6c2.6-2.6,5.9-4.8,9.6-6.4S25.9,0,30,0s7.9,0.8,11.6,2.4c3.7,1.6,6.8,3.7,9.6,6.4
C53.9,11.5,55.9,14.8,57.6,18.4z M48,29c0-1.1-0.4-2-1.2-2.8c-0.8-0.8-1.7-1.2-2.9-1.2c-1.1,0-2,0.4-2.9,1.2
c-2.9-2-6.4-3.1-10.4-3.2l2.2-9.5l6.7,1.6c0,0.8,0.2,1.6,0.8,2.2c0.6,0.6,1.3,0.8,2.2,0.8c0.8,0,1.6-0.2,2.2-0.8
c0.6-0.6,0.8-1.3,0.8-2.2c0-0.8-0.2-1.6-0.8-2.2c-0.6-0.6-1.3-0.8-2.2-0.8c-1.2,0-2,0.6-2.6,1.7l-7.4-1.7c-0.5-0.1-0.7,0.1-0.8,0.5
L29.2,23c-4,0.1-7.4,1.2-10.3,3.2C18,25.4,17,25.1,16,25.1s-2,0.4-2.9,1.2c-0.8,0.8-1.2,1.7-1.2,2.8c0,0.8,0.2,1.4,0.6,2.2
c0.4,0.6,1,1.1,1.7,1.4c-0.1,0.6-0.2,1.2-0.2,1.9c0,3.1,1.6,5.9,4.7,8.2c3.1,2.3,6.8,3.4,11.3,3.4S38,45,41.2,42.7
c3.1-2.3,4.7-4.9,4.7-8.2c0-0.7-0.1-1.3-0.2-1.9c0.7-0.4,1.2-0.8,1.6-1.4C47.8,30.6,48,29.9,48,29z M25.4,31
c0.6,0.6,0.8,1.3,0.8,2.2s-0.2,1.6-0.8,2.2c-0.6,0.6-1.3,0.8-2.2,0.8s-1.6-0.2-2.2-0.8c-0.6-0.6-0.8-1.3-0.8-2.2s0.2-1.6,0.8-2.2
s1.3-0.8,2.2-0.8C24.1,30.1,24.8,30.4,25.4,31z M36.6,39.1c0.4,0.4,0.4,0.7,0,1.1c-1.4,1.4-3.6,2-6.7,2c-3,0-5.3-0.7-6.7-2
c-0.4-0.4-0.4-0.7,0-1.1c0.1-0.1,0.4-0.2,0.5-0.2c0.1,0,0.4,0.1,0.5,0.2c1.1,1.1,3,1.7,5.6,1.7s4.6-0.6,5.6-1.7
c0.1-0.1,0.4-0.2,0.5-0.2S36.5,39,36.6,39.1z M39.6,33.1c0,0.8-0.2,1.6-0.8,2.2c-0.6,0.6-1.3,0.8-2.2,0.8s-1.6-0.2-2.2-0.8
c-0.6-0.6-0.8-1.3-0.8-2.2s0.2-1.6,0.8-2.2s1.3-0.8,2.2-0.8s1.6,0.2,2.2,0.8C39.2,31.6,39.6,32.3,39.6,33.1z"></path>
</g>
</svg>
</a>
</div>
<div>
<a id="btnFacebook" class="btnFacebook" title="Share to Facebook">
<svg xmlns="http://www.w3.org/2000/svg" width="60" height="60" viewBox="0 0 60 60" class="fb-svg">
<path class="st0" d="M41.5,60c0-7.7,0-15.4,0-23.1c0.2,0,0.4,0,0.5,0c2.2,0,4.5,0,6.7,0c0.4,0,0.5-0.1,0.6-0.5
c0.2-1.8,0.5-3.6,0.7-5.3c0.1-1.1,0.3-2.2,0.4-3.3c-3,0-6,0-8.9,0c0-0.2,0-0.3,0-0.4c0-2,0-3.9,0-5.9c0-0.5,0.1-1.1,0.3-1.6
c0.4-1.4,1.5-2.1,2.9-2.1c1.9-0.1,3.7-0.1,5.6-0.1c0.6,0,0.6,0,0.6-0.6c0-2.4,0-4.8,0-7.2c0-0.3-0.1-0.5-0.5-0.5
C47.9,9.2,45.6,9,43.2,9c-2.4,0-4.7,0.6-6.7,2.1c-2.4,1.7-3.7,4.1-4.2,7c-0.2,1-0.2,2.1-0.3,3.1c0,2,0,4,0,6c0,0.1,0,0.3,0,0.5
c-0.2,0-0.3,0-0.5,0c-2.3,0-4.5,0-6.8,0c-0.5,0-0.5,0-0.5,0.5c0,2.7,0,5.4,0,8.1c0,0.5,0,0.5,0.5,0.5c2.2,0,4.5,0,6.7,0
c0.2,0,0.3,0,0.5,0c0,7.7,0,15.4,0,23.1c-0.1,0-0.3,0-0.4,0c-9.4,0-18.7,0-28.1,0c-1.8,0-3.1-1.2-3.4-2.5C0,57.1,0,56.8,0,56.4
C0,38.8,0,21.2,0,3.6c0-1.8,0.9-3.1,2.5-3.5C2.8,0,3.2,0,3.5,0c17.7,0,35.3,0,53,0c1.8,0,3.1,1,3.5,2.7c0.1,0.2,0,0.5,0,0.8
c0,17.7,0,35.4,0,53.1c0,1.7-1.2,3.1-2.7,3.4c-0.2,0-0.5,0-0.7,0c-4.9,0-9.8,0-14.7,0C41.8,60,41.6,60,41.5,60z"></path>
</svg>
</a>
</div>
<div>
<a id="btnEmail" class="btnEmail" title="Share via email">
<svg xmlns="http://www.w3.org/2000/svg" width="60" height="60" viewBox="0 0 60 60" class="em-svg">
<path class="st0" d="M54,8.5H6c-3.3,0-6,2.7-6,6v31c0,3.3,2.7,6,6,6h48c3.3,0,6-2.7,6-6v-31C60,11.2,57.3,8.5,54,8.5z M56,19
L30,35.3L4,19v-5.5l26,16.3l26-16.3V19z"></path>
</svg>
</a>
</div>
</div>
</div>
</div>
</div>
<div class="article--body">
<p>Source: Payoneer</p>
<p class="stand-first"> ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global economy, will be
collaborating to monitor global cross-border payments on Payoneer's platform. </p>
<div id="ctl00_ctl00_body_mainContent_Article_pnlBody"> ThetaRay's SONAR SaaS solution will be used to monitor millions of transactions per year.<br><br>The long-term agreement to deploy ThetaRay's SONAR system highlights ThetaRay's
expansion into the fintech payments market with its cloud-based SaaS solution following years of success in the banking industry. It is expected to go into production in early Q2 2022, when ThetaRay will begin monitoring digital
payments and other services that Payoneer offers to its customers. SONAR is the industry's most advanced financial crime prevention solution for cross-border payments.<br><br>"With regulations becoming increasingly stringent, we
needed to find a more efficient, AI-based transaction monitoring system that doesn't require the time and expense of on-prem development," said Jani Gode, Chief Compliance Officer, Payoneer. "ThetaRay's cloud-based solution is fully
scalable to grow with our business, as we expand relationships with payment providers and banks globally to give more value to our customers."<br><br>Cross-border payments are crucial transactions that connect local economies
throughout the world to the global financial system. However, they often involve a complicated sequence of banks operating across multiple currencies in different countries, creating a challenge for fintechs and banks to have full
transparency into beneficiaries. By providing full visibility across complex, cross-border transaction paths, ThetaRay provides a platform that helps protect fintechs and banks against the risk of being exploited for money
laundering, terrorist financing, human trafficking, and narco-trafficking while enabling partners to increase their volume of transfers.<br><br>"As the world's go-to partner for digital payments, Payoneer understands better than
most the importance of safe, secure cross-border transactions," said Mark Gazit, CEO of ThetaRay. "The magic of ThetaRay SONAR is that it doesn't just protect against money laundering threats; it may also enable fintechs and banks
to increase their growth and revenues, improve customer service, and help decrease financial inequality by offering services in traditionally unbanked regions. We look forward to collaborating with Payoneer to bring trust to the new
global economy."<br><br>"Payoneer continues to cement its position as a market leader and innovator for digital commerce, and we look forward to collaborating with them in the fight against money laundering," added Shay Dovev, SVP,
Strategic Accounts for ThetaRay.<br><br>The collaboration includes a unique, flexible pricing model through which ThetaRay will receive a base fee to cover millions of transactions per year and will only increase fees if Payoneer
passes that threshold and grows its business.<br><br>SONAR is based on an advanced form of AI called Artificial Intelligence Intuition that can mimic human feelings, perceptions, inferences, hypotheses and reasoning to make better
decisions. This enables the rapid discovery of both known and unknown money laundering threats, with a peerless 95% detection rate and 90% reduction in false positives compared to rules-based solutions. </div>
</div>
<!-- Tags -->
<div class="article--tagging">
<!--Related company news-->
<h4>Related Companies</h4>
<div class="article--tagging-group">
<a id="ctl00_ctl00_body_mainContent_CompanyListMain_rCompanies_ctl00_hypCompany" class="button button--grey button--tagging" href="/company-news/3734/payoneer"><span>Payoneer</span>
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g id="company-right-arrow">
<polygon class="cls - 1" points="8.2, 5 0.8, 12.5 18.2, 30 0.8, 47.5 8.2, 55 33.2, 30 "></polygon>
</g>
</g>
</svg>
</a>
<a id="ctl00_ctl00_body_mainContent_CompanyListMain_rCompanies_ctl01_hypCompany" class="button button--grey button--tagging" href="/company-news/4134/thetaray"><span>ThetaRay</span>
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g id="company-right-arrow">
<polygon class="cls - 1" points="8.2, 5 0.8, 12.5 18.2, 30 0.8, 47.5 8.2, 55 33.2, 30 "></polygon>
</g>
</g>
</svg>
</a>
</div>
<!--channels and keywords-->
<!--channels and keywords-->
<h4>Lead Channel</h4>
<div class="article--tagging-group">
<a href="/channel/payments" class="button button--grey button--tagging">
<span class="caps">Payments</span>
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g>
<polygon class="cls - 1" points="8.2, 5 0.8, 12.5 18.2, 30 0.8, 47.5 8.2, 55 33.2, 30 "></polygon>
</g>
</g>
</svg>
</a>
</div>
<h4>Channels</h4>
<div class="article--tagging-group">
<a href="/channel/retail" class="button button--grey button--tagging">
<span class="caps">Retail banking</span>
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g>
<polygon class="cls - 1" points="8.2, 5 0.8, 12.5 18.2, 30 0.8, 47.5 8.2, 55 33.2, 30 "></polygon>
</g>
</g>
</svg>
</a>
<a href="/channel/risk" class="button button--grey button--tagging">
<span class="caps">Regulation & Compliance</span>
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g>
<polygon class="cls - 1" points="8.2, 5 0.8, 12.5 18.2, 30 0.8, 47.5 8.2, 55 33.2, 30 "></polygon>
</g>
</g>
</svg>
</a>
</div>
<!--Category-->
<div id="ctl00_ctl00_body_mainContent_category">
<div class="category--info bottom-margin">
<div class="category--title"><span class="font-weight-bold">External |</span> what does this mean?</div>
<div class="category--meta">This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author.</div>
</div>
</div>
</div>
<!-- Sponsor ad-->
<div class="module--sponsor">
<p><span>Sponsored: </span><a rel="nofollow" href="/banners/banner.aspx?opt=ad&baid=7171">[Upcoming Webinar] ISO 20022 Evolution: How to ensure Interoperability</a></p>
</div>
<!-- Signup -->
<div class="right-sign-up">
<div class="module--signup">
<h4>News in your inbox</h4>
<p>For Finextra's free daily newsletter, breaking news and flashes and weekly job board.</p>
<a href="/community/register.aspx" class="button button--green button--signup" rel="nofollow">
Sign Up
<svg xmlns="http://www.w3.org/2000/svg" width="34" height="60" viewBox="0 0 34 60" class="icon--right-arrow">
<g>
<g id="sign-up">
<polygon class="cls-1" points="8.2,5 0.8,12.5 18.2,30 0.8,47.5 8.2,55 33.2,30 "></polygon>
</g>
</g>
</svg>
</a>
</div>
</div>
<!-- Comments -->
<div class="article--body--comments">
<script src="/assets/script/social/ThumbUpScript.js"></script>
<div class="modulegroup--title">
<a id="comment"></a>
<h4>Comments: (0)</h4>
</div>
<div class="">
</div>
<div id="ctl00_ctl00_body_mainContent_CommentsMain_pnlNotBlogger">
<a id="ctl00_ctl00_body_mainContent_CommentsMain_hypComment" class="button button--blue" rel="nofollow" href="../../community/login.aspx?returnurl=%2fpressarticle%2f91756%2fpayoneer-selects-thetaray-to-monitor-cross-border-transactions">Join the discussion</a>
</div>
</div>
<!-- Link Box -->
<div class="container-fixed">
<div class="row">
<div class="module--blog-link">
<span class="post--icon">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24">
<g>
<g>
<path id="edit-8" class="cls-1"
d="M18,13.45l2-2V16H18ZM7,8H8.74l2-2H7Zm1.36,3.22L19.46,0,24,4.53,12.9,15.75,7,17Zm1.31,3.17,2.23-.47,9.28-9.38-1.71-1.7-9.29,9.38ZM13,22V20H7v2ZM5,20H2V18H0v4H5Zm13-2v2H15v2h5V18ZM0,16H2V12H0Zm2-6V8H5V6H0v4Z"></path>
</g>
</g>
</svg>
</span>
<p>
<a id="ctl00_ctl00_body_mainContent_ctl04_hypCreateBlog" rel="nofollow" href="../../community/members/editblog.aspx?pressreleaseid=91756">Write a blog post about this story (membership required)</a>
</p>
</div>
</div>
</div>
</div>
<!-- Right Column -->
<div class="col-lg-4 col-md-12">
<div class="section--minitextad">
<a rel="nofollow" href="/banners/banner.aspx?opt=ad&baid=7167"><span><img src="/finextra-images/100x30/worldline-txt.jpg" alt="[New Whitepaper] Embracing Technology to shape the Future of Digital Banking"></span>[New Whitepaper] Embracing Technology to shape the Future of Digital Banking</a>
</div>
<div id="ctl00_ctl00_body_mainContent_ctl05_pnlTile" class="section--mpu">
<div class="single--inner"><!-- ComplyAdvantage - TP - The State of Financial Crime 2023 report 29-03-2023 - MPU [async] -->
<script type="text/javascript">
if (!window.AdButler) {
(function() {
var s = document.createElement("script");
s.async = true;
s.type = "text/javascript";
s.src = 'https://servedbyadbutler.com/app.js';
var n = document.getElementsByTagName("script")[0];
n.parentNode.insertBefore(s, n);
}());
}
</script>
<script type="text/javascript">
var AdButler = AdButler || {};
AdButler.ads = AdButler.ads || [];
var abkw = window.abkw || '';
var plc600187 = window.plc600187 || 0;
document.write('<' + 'div id="placement_600187_' + plc600187 + '"></' + 'div>');
AdButler.ads.push({
handler: function(opt) {
AdButler.register(173303, 600187, [300, 250], 'placement_600187_' + opt.place, opt);
},
opt: {
place: plc600187++,
keywords: abkw,
domain: 'servedbyadbutler.com',
click: 'CLICK_MACRO_PLACEHOLDER'
}
});
</script>
<script async="" type="text/javascript"
src="https://servedbyadbutler.com/adserve/;ID=173303;size=300x250;setID=600187;type=async;domid=placement_600187_0;place=0;pid=1882800;sw=1600;sh=1200;spr=1;rnd=1882800;referrer=https%3A%2F%2Fwww.finextra.com%2Fpressarticle%2F91756%2Fpayoneer-selects-thetaray-to-monitor-cross-border-transactions;atf=1;click=CLICK_MACRO_PLACEHOLDER">
</script>
<div id="placement_600187_0">
<div id="placement_600187_0_ins" style="margin:0;padding:0;">
<a href="https://servedbyadbutler.com/redirect.spark?MID=173303&plid=2051111&setID=600187&channelID=0&CID=750688&banID=520975573&PID=0&textadID=0&tc=1&adSize=300x250&mt=1685346770534325&sw=1600&sh=1200&spr=1&referrer=https%3A%2F%2Fwww.finextra.com%2Fpressarticle%2F91756%2Fpayoneer-selects-thetaray-to-monitor-cross-border-transactions&hc=f18ef745f6d816acf8144ed818d04cdad7699d92&location=" target="_blank" rel="nofollow"><img src="https://servedbyadbutler.com/getad.img/;libID=3791184" alt="ComplyAdvantage - The State of Financial Crime 2023 - Explore the trends shaping the financial landscape - Read the report >" title="ComplyAdvantage - The State of Financial Crime 2023 - Explore the trends shaping the financial landscape - Read the report >" border="0" width="300" height="250"></a>
</div>
</div>
</div>
<div class="single--inner"><!-- Eastnets - TP - AMLA Survey Report 2023 - 24-05-2023 - MPU [async] -->
<script type="text/javascript">
if (!window.AdButler) {
(function() {
var s = document.createElement("script");
s.async = true;
s.type = "text/javascript";
s.src = 'https://servedbyadbutler.com/app.js';
var n = document.getElementsByTagName("script")[0];
n.parentNode.insertBefore(s, n);
}());
}
</script>
<script type="text/javascript">
var AdButler = AdButler || {};
AdButler.ads = AdButler.ads || [];
var abkw = window.abkw || '';
var plc608942 = window.plc608942 || 0;
document.write('<' + 'div id="placement_608942_' + plc608942 + '"></' + 'div>');
AdButler.ads.push({
handler: function(opt) {
AdButler.register(173303, 608942, [300, 250], 'placement_608942_' + opt.place, opt);
},
opt: {
place: plc608942++,
keywords: abkw,
domain: 'servedbyadbutler.com',
click: 'CLICK_MACRO_PLACEHOLDER'
}
});
</script>
<script async="" type="text/javascript"
src="https://servedbyadbutler.com/adserve/;ID=173303;size=300x250;setID=608942;type=async;domid=placement_608942_0;place=0;pid=1882800;sw=1600;sh=1200;spr=1;rnd=1882800;referrer=https%3A%2F%2Fwww.finextra.com%2Fpressarticle%2F91756%2Fpayoneer-selects-thetaray-to-monitor-cross-border-transactions;atf=1;click=CLICK_MACRO_PLACEHOLDER">
</script>
<div id="placement_608942_0">
<div id="placement_608942_0_ins" style="margin:0;padding:0;">
<a href="https://servedbyadbutler.com/redirect.spark?MID=173303&plid=2096419&setID=608942&channelID=0&CID=767095&banID=521051101&PID=0&textadID=0&tc=1&adSize=300x250&mt=1685346770535786&sw=1600&sh=1200&spr=1&referrer=https%3A%2F%2Fwww.finextra.com%2Fpressarticle%2F91756%2Fpayoneer-selects-thetaray-to-monitor-cross-border-transactions&hc=9bb6d8a1c6c8442f4550c331855e6799f47b295c&location=" target="_blank" rel="nofollow"><img src="https://servedbyadbutler.com/getad.img/;libID=3846696" alt="About 9/10 of financial executive surveys say the fight against financial crime has become more complex in the last five years. But why? Download Eastnets new research report >" title="About 9/10 of financial executive surveys say the fight against financial crime has become more complex in the last five years. But why? Download Eastnets new research report >" border="0" width="300" height="250"></a>
</div>
</div>
</div>
<div class="single--inner"><!-- Money2020 - TP - Money2020 Europe 2023 - 18/05/2023 - MPU [async] -->
<script type="text/javascript">
if (!window.AdButler) {
(function() {
var s = document.createElement("script");
s.async = true;
s.type = "text/javascript";
s.src = 'https://servedbyadbutler.com/app.js';
var n = document.getElementsByTagName("script")[0];
n.parentNode.insertBefore(s, n);
}());
}
</script>
<script type="text/javascript">
var AdButler = AdButler || {};
AdButler.ads = AdButler.ads || [];
var abkw = window.abkw || '';
var plc607900 = window.plc607900 || 0;
document.write('<' + 'div id="placement_607900_' + plc607900 + '"></' + 'div>');
AdButler.ads.push({
handler: function(opt) {
AdButler.register(173303, 607900, [300, 250], 'placement_607900_' + opt.place, opt);
},
opt: {
place: plc607900++,
keywords: abkw,
domain: 'servedbyadbutler.com',
click: 'CLICK_MACRO_PLACEHOLDER'
}
});
</script>
<script async="" type="text/javascript"
src="https://servedbyadbutler.com/adserve/;ID=173303;size=300x250;setID=607900;type=async;domid=placement_607900_0;place=0;pid=1882800;sw=1600;sh=1200;spr=1;rnd=1882800;referrer=https%3A%2F%2Fwww.finextra.com%2Fpressarticle%2F91756%2Fpayoneer-selects-thetaray-to-monitor-cross-border-transactions;atf=1;click=CLICK_MACRO_PLACEHOLDER">
</script>
<div id="placement_607900_0">
<div id="placement_607900_0_ins" style="margin:0;padding:0;">
<a href="https://servedbyadbutler.com/redirect.spark?MID=173303&plid=2092006&setID=607900&channelID=0&CID=765641&banID=521038457&PID=0&textadID=0&tc=1&adSize=300x250&mt=1685346770536630&sw=1600&sh=1200&spr=1&referrer=https%3A%2F%2Fwww.finextra.com%2Fpressarticle%2F91756%2Fpayoneer-selects-thetaray-to-monitor-cross-border-transactions&hc=e28d0be82a064223004cf9fe3f58fb08f3abdf90&location=" target="_blank" rel="nofollow"><img src="https://servedbyadbutler.com/getad.img/;libID=3841208" alt="Money20/20 Europe 2023 - 6-8 June, Amsterdam | Use code FINE200 to save €200 on your ticket" title="Money20/20 Europe 2023 - 6-8 June, Amsterdam | Use code FINE200 to save €200 on your ticket" border="0" width="300" height="250"></a>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
</section>
<!-- Content -->
<!--Latest jobs-->
<section class="container-fluid section--lowlevel-content modulegroup modulegroup--latest-job">
</section>
<section class="container-fluid section--lowlevel-content section--light-grey modulegroup modulegroup--latest-post">
<div class="row">
</div>
</section>
<!--Trending news-->
<section class="container-fluid section--lowlevel-content section--light-grey modulegroup modulegroup--trending">
<div class="row">
<div class="container-fixed">
<div class="row">
<div class="col-md-12 col-lg-2">
<div class="modulegroup--title">
<h5 class="h3">Trending</h5>
</div>
</div>
<div class="col-md-12 col-lg-10">
<div class="module--trending-container">
<ol id="ctl00_ctl00_body_lowerContent_ctl01_trendingList" class="module--trending-list">
<li class="module--trending-item">
<h4><a href="/newsarticle/42360/klarna-introduces-credit-opt-outs">Klarna introduces credit opt outs</a></h4>
</li>
<li class="module--trending-item">
<h4><a href="/newsarticle/42343/wise-cfo-to-stand-down-in-wake-of-bike-accident">Wise CFO to stand down in wake of bike accident</a></h4>
</li>
<li class="module--trending-item">
<h4><a href="/newsarticle/42342/starling-bank-eases-budget-management-for-customers">Starling Bank eases budget management for customers</a></h4>
</li>
<li class="module--trending-item">
<h4><a href="/newsarticle/42370/plastiq-files-for-bankruptcy-agrees-acquisition-deal-with-priority">Plastiq files for bankruptcy; agrees acquisition deal with Priority</a></h4>
</li>
<li class="module--trending-item second-level">
<h4><a href="/newsarticle/42366/starling-founder-anne-boden-relinquishes-ceo-role">Starling founder Anne Boden relinquishes CEO role</a></h4>
</li>
</ol>
</div>
</div>
</div>
</div>
</div>
</section>
<!--reports-->
<section class="container-fluid section--lowlevel-content section--light-blue modulegroup modulegroup--latest-report">
<div class="row">
<div class="container-fixed">
<div class="row">
<div class="col-md-12 col-lg-2">
<div class="modulegroup--title">
<h5 class="h3"><a id="ctl00_ctl00_body_lowerContent_ctl02_HyperLink1" href="../../research">Research</a></h5>
</div>
<h6 class="viewmore"><a id="ctl00_ctl00_body_lowerContent_ctl02_HyperLink2" href="../../research">See all reports »</a></h6>
</div>
<div class="col-md-12 col-lg-10">
<div class="module--reports-group">
<div class="module--report hover-zoomin">
<div class="report--image">
<a title="The Future of Regulation, Risk Management, and Compliance 2023" href="/researcharticle/272/the-future-of-regulation-risk-management-and-compliance-2023"> <img title="The Future of Regulation, Risk Management, and Compliance 2023" alt="The Future of Regulation, Risk Management, and Compliance 2023" src="/finextra-images/top_pics/xl/finextra-paper-21042023-homepage.jpg" data-src="/finextra-images/top_pics/xl/finextra-paper-21042023-homepage.jpg" class="">
</a>
</div>
<div class="report--content">
<h3 class="tooltip--popper">
<a id="ctl00_ctl00_body_lowerContent_ctl02_rReports_ctl00_hypTitle" href="/researcharticle/272/the-future-of-regulation-risk-management-and-compliance-2023">The Future of Regulation, Risk Management, and Compliance 2023</a></h3>
<p class="report--source">
<span class="share--values">586 downloads</span>
</p>
</div>
</div>
<div class="module--report hover-zoomin">
<div class="report--image">
<a title="Embracing Technology to shape the Future of Digital Banking" href="/researcharticle/271/embracing-technology-to-shape-the-future-of-digital-banking"> <img title="Embracing Technology to shape the Future of Digital Banking" alt="Embracing Technology to shape the Future of Digital Banking" src="/finextra-images/top_pics/xl/worldline-paper-20042023-homepage.jpg" data-src="/finextra-images/top_pics/xl/worldline-paper-20042023-homepage.jpg" class="">
</a>
</div>
<div class="report--content">
<h3 class="tooltip--popper">
<a id="ctl00_ctl00_body_lowerContent_ctl02_rReports_ctl01_hypTitle" href="/researcharticle/271/embracing-technology-to-shape-the-future-of-digital-banking">Embracing Technology to shape the Future of Digital Banking</a></h3>
<p class="report--source">
<span class="share--values">412 downloads</span>
</p>
</div>
</div>
<div class="module--report hover-zoomin">
<div class="report--image">
<a title="The Future of Fintech in the UK 2023" href="/researcharticle/270/the-future-of-fintech-in-the-uk-2023"> <img title="The Future of Fintech in the UK 2023" alt="The Future of Fintech in the UK 2023" src="/finextra-images/top_pics/xl/finextra-paper-13042023-homepage.jpg" data-src="/finextra-images/top_pics/xl/finextra-paper-13042023-homepage.jpg" class="">
</a>
</div>
<div class="report--content">
<h3 class="tooltip--popper"><a id="ctl00_ctl00_body_lowerContent_ctl02_rReports_ctl02_hypTitle" href="/researcharticle/270/the-future-of-fintech-in-the-uk-2023">The Future of Fintech in the UK 2023</a></h3>
<p class="report--source">
<span class="share--values">527 downloads</span>
</p>
</div>
</div>
</div>
</div>
</div>
</div>
</div>
<span id="ctl00_ctl00_body_lowerContent_tracking">
<script type="text/javascript">
var trackMem = 0;
var trackVal = 91756;
var trackType = 2;
var trackSource = '';
</script>
<script src="/assets/script/incrementers/articletracking.js"></script>
</span>
</section>
<footer class="container-fluid section--footer-background">
<div class="section--footer">
<div class="row footer--main">
<div class="container-fixed">
<div class="row">
<div class="col-lg-2 col-md-3 col-6">
<div class="footer--logo">
<a href="/"><img src="/app_themes/darkchoc/images/logo.svg" alt="Finextra logo"></a>
</div>
<p><a href="/about/finextra.aspx">About Finextra</a></p>
<p><a href="/community/simple-terms.aspx" rel="nofollow">Community Rules</a></p>
<p class="d-block d-lg-none">
<a href="/community/register.aspx" target="_blank" class="reg--news">
Register for news
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="18" viewBox="0 0 24 18">
<g>
<g>
<path id="email-footer" class="cls-1" d="M12,9.71,0,0H24ZM6.58,7.89,0,2.56v12.5Zm10.85,0L24,15.06V2.56ZM15.87,9.15,12,12.29,8.13,9.15,0,18H24Z"></path>
</g>
</g>
</svg>
</a>
</p>
</div>
<div class="col-lg-2 footer--nologo col-md-3 col-6 contact--footer">
<p><strong>Contact Us</strong></p>
<p><a onclick="window.open('mailto:news@finextra.com');" rel="nofollow" class="cursor-pointer">Editorial</a></p>
<p><a onclick="window.open('mailto:salesadmin@finextra.com');" rel="nofollow" class="d-block d-lg-none cursor-pointer">Sales</a></p>
</div>
<div class="col-lg-3 footer--nologo d-none d-lg-block">
<p> </p>
<p><a onclick="window.open('mailto:salesadmin@finextra.com');" class="cursor-pointer" rel="nofollow">Sales</a></p>
</div>
<div class="col-lg-2 d-none d-lg-block">
<div class="footer--logo">
<a href="https://apps.apple.com/us/app/finextra-research-news/id1551174789?utm_source=finx-footer" target="_blank" rel="noopener">
<img src="/finextra-images/site/apple.png" class="app">
</a>
</div>
<p>Register for news</p>
<p>
<a href="/community/register.aspx" target="_blank">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="18" viewBox="0 0 24 18">
<title>Register</title>
<g>
<g>
<path id="email-footer-2" class="cls-1" d="M12,9.71,0,0H24ZM6.58,7.89,0,2.56v12.5Zm10.85,0L24,15.06V2.56ZM15.87,9.15,12,12.29,8.13,9.15,0,18H24Z"></path>
</g>
</g>
</svg>
</a>
</p>
</div>
<div class="col-lg-3 col-md-4 col-offset-md-1 col-12 follow--footer">
<div class="footer--logo">
<a href="https://play.google.com/store/apps/details?id=finextra.android.news&utm_source=finx-footer" target="_blank" rel="noopener">
<img src="/finextra-images/site/google.png" class="app">
</a>
</div>
<p><strong>Follow Us</strong></p>
<ul class="social--links">
<li>
<a href="https://www.linkedin.com/company/finextra/" target="_blank" rel="noopener">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="23" viewBox="0 0 24 23">
<title>linkedIn</title>
<g>
<g>
<path id="linkedin-footer" class="cls-1" d="M5,2.5A2.48,2.48,0,1,1,2.5,0,2.49,2.49,0,0,1,5,2.5ZM5,7H0V23H5Zm8,0H8V23h5V14.6c0-4.67,6-5.05,6,0V23h5V12.87C24,5,15.08,5.28,13,9.15Z"></path>
</g>
</g>
</svg>
</a>
</li>
<li>
<a href="https://twitter.com/finextra" target="_blank" rel="noopener">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="19.5" viewBox="0 0 24 19.5">
<title>Twitter</title>
<g>
<g>
<path id="twitter-footer" class="cls-1" d="M24,2.31a9.85,9.85,0,0,1-2.83.78A4.94,4.94,0,0,0,23.34.36a9.85,9.85,0,0,1-3.13,1.19A4.93,4.93,0,0,0,11.82,6,14,14,0,0,1,1.67.9,4.93,4.93,0,0,0,3.19,7.48,4.9,4.9,0,0,1,1,6.86a4.93,4.93,0,0,0,3.95,4.89,4.94,4.94,0,0,1-2.22.08,4.93,4.93,0,0,0,4.6,3.42,9.91,9.91,0,0,1-7.29,2A13.94,13.94,0,0,0,7.55,19.5a13.93,13.93,0,0,0,14-14.65A10,10,0,0,0,24,2.31Z"></path>
</g>
</g>
</svg>
</a>
</li>
<li>
<a href="/rss/rss.aspx" title="rss feeds">
<svg xmlns="http://www.w3.org/2000/svg" width="24" height="24" viewBox="0 0 24 24">
<title>Rss Feeds</title>
<g>
<g>
<path id="rss-footer" class="cls-1" d="M6.5,20.75A3.25,3.25,0,1,1,3.25,17.5,3.25,3.25,0,0,1,6.5,20.75ZM0,8.18V13A11.14,11.14,0,0,1,11,24h4.82A16,16,0,0,0,0,8.18ZM0,4.81A19.25,19.25,0,0,1,19.18,24H24A24.07,24.07,0,0,0,0,0Z"></path>
</g>
</g>
</svg>
</a>
</li>
</ul>
</div>
</div>
</div>
</div>
<div class="row footer--legal-links">
<div class="container-fixed">
<div class="row">
<div class="col-12 col-md-3 col-lg-4 copy--footer">
<p><a href="/about/copyright.aspx">© Finextra Research 2023</a></p>
</div>
<div class="col-6 col-md-3 col-lg-3">
<p><a href="/community/terms-of-use.aspx" rel="nofollow">Terms of use</a></p>
</div>
<div class="col-6 col-md-2 col-lg-2">
<p><a href="/about/privacy-policy.aspx" rel="nofollow">Privacy Policy</a></p>
</div>
<div class="col-6 col-md-2 col-lg-2">
<p><a href="/about/cookie-centre.aspx" rel="nofollow">Cookie Centre</a></p>
</div>
</div>
</div>
</div>
</div>
</footer>
</div>
<script src="/WebResource.axd?d=ORikNVkoK-ZrjXDXU0LPXkSyn9d-TE9Cl3NYN4ip5lgRD86YyBGWYJMcpemDJh7Xxz5O3nXT5M-wspGzFf1PqP0h5xlEQ9zXjzeOoC1xBgc1&t=637814653746327080" type="text/javascript"></script>
</form>Text Content
Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre. Please read our Privacy Policy. Accept * News * Breaking news * Company news * The long read * TV * Research * Events * Forthcoming * Previous * Community * Community latest * Blogs * Blogs * Groups * Jobs * APIs * * * * Register for news * Sign up * * * * Login * Sign up * Help * * /payments * /markets * /retail * /wholesale * /wealth * /regulation * /crime * /crypto * /sustainable * /startups * /devops * /identity * /security * /cloud Channels /PAYMENTS News and resources on payments systems, innovations and initiatives worldwide. NEWS ALL COMPANY NEWS » NEWS IN YOUR INBOX For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Sign Up RELATED COMPANIES Payoneer ThetaRay LEAD CHANNEL Payments CHANNELS Retail banking Regulation & Compliance External | what does this mean? This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. PAYONEER SELECTS THETARAY TO MONITOR CROSS-BORDER TRANSACTIONS 07 March 2022 0 0 0 Source: Payoneer ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Payoneer (NASDAQ: PAYO), the commerce technology company powering payments and growth for the new global economy, will be collaborating to monitor global cross-border payments on Payoneer's platform. ThetaRay's SONAR SaaS solution will be used to monitor millions of transactions per year. The long-term agreement to deploy ThetaRay's SONAR system highlights ThetaRay's expansion into the fintech payments market with its cloud-based SaaS solution following years of success in the banking industry. It is expected to go into production in early Q2 2022, when ThetaRay will begin monitoring digital payments and other services that Payoneer offers to its customers. SONAR is the industry's most advanced financial crime prevention solution for cross-border payments. "With regulations becoming increasingly stringent, we needed to find a more efficient, AI-based transaction monitoring system that doesn't require the time and expense of on-prem development," said Jani Gode, Chief Compliance Officer, Payoneer. "ThetaRay's cloud-based solution is fully scalable to grow with our business, as we expand relationships with payment providers and banks globally to give more value to our customers." Cross-border payments are crucial transactions that connect local economies throughout the world to the global financial system. However, they often involve a complicated sequence of banks operating across multiple currencies in different countries, creating a challenge for fintechs and banks to have full transparency into beneficiaries. By providing full visibility across complex, cross-border transaction paths, ThetaRay provides a platform that helps protect fintechs and banks against the risk of being exploited for money laundering, terrorist financing, human trafficking, and narco-trafficking while enabling partners to increase their volume of transfers. "As the world's go-to partner for digital payments, Payoneer understands better than most the importance of safe, secure cross-border transactions," said Mark Gazit, CEO of ThetaRay. "The magic of ThetaRay SONAR is that it doesn't just protect against money laundering threats; it may also enable fintechs and banks to increase their growth and revenues, improve customer service, and help decrease financial inequality by offering services in traditionally unbanked regions. We look forward to collaborating with Payoneer to bring trust to the new global economy." "Payoneer continues to cement its position as a market leader and innovator for digital commerce, and we look forward to collaborating with them in the fight against money laundering," added Shay Dovev, SVP, Strategic Accounts for ThetaRay. The collaboration includes a unique, flexible pricing model through which ThetaRay will receive a base fee to cover millions of transactions per year and will only increase fees if Payoneer passes that threshold and grows its business. SONAR is based on an advanced form of AI called Artificial Intelligence Intuition that can mimic human feelings, perceptions, inferences, hypotheses and reasoning to make better decisions. This enables the rapid discovery of both known and unknown money laundering threats, with a peerless 95% detection rate and 90% reduction in false positives compared to rules-based solutions. RELATED COMPANIES Payoneer ThetaRay LEAD CHANNEL Payments CHANNELS Retail banking Regulation & Compliance External | what does this mean? This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Sponsored: [Upcoming Webinar] ISO 20022 Evolution: How to ensure Interoperability NEWS IN YOUR INBOX For Finextra's free daily newsletter, breaking news and flashes and weekly job board. Sign Up COMMENTS: (0) Join the discussion Write a blog post about this story (membership required) [New Whitepaper] Embracing Technology to shape the Future of Digital Banking TRENDING 1. KLARNA INTRODUCES CREDIT OPT OUTS 2. WISE CFO TO STAND DOWN IN WAKE OF BIKE ACCIDENT 3. STARLING BANK EASES BUDGET MANAGEMENT FOR CUSTOMERS 4. PLASTIQ FILES FOR BANKRUPTCY; AGREES ACQUISITION DEAL WITH PRIORITY 5. STARLING FOUNDER ANNE BODEN RELINQUISHES CEO ROLE RESEARCH SEE ALL REPORTS » THE FUTURE OF REGULATION, RISK MANAGEMENT, AND COMPLIANCE 2023 586 downloads EMBRACING TECHNOLOGY TO SHAPE THE FUTURE OF DIGITAL BANKING 412 downloads THE FUTURE OF FINTECH IN THE UK 2023 527 downloads About Finextra Community Rules Register for news Contact Us Editorial Sales Sales Register for news Register Follow Us * linkedIn * Twitter * Rss Feeds © Finextra Research 2023 Terms of use Privacy Policy Cookie Centre