ThetaRay’s Asset Protection platform pinpoints anomalous activity in real time –
before it can create bottlenecks, endanger employees, disappoint customers, or damage your bottom line.
ThetaRay’s Asset Protection platform pinpoints anomalous activity in real time –
before it can create bottlenecks, endanger employees, disappoint customers, or damage your bottom line.
ThetaRay’s Financial Crime platform immediately detects suspicious behavior anywhere in your enterprise – before it can disrupt operations, balloon costs, or damage your brand reputation
When’s the last time someone stole from you? Mark Gazit, CEO at ThetaRay is here to tell us it was yesterday, or maybe just 5 minutes ago. The point is – we don’t even know.
ThetaRay is working on preventing online theft & fraud, and in doing so we are exposed to much bigger questions. Do we even know we are being robbed?
Find out what happened when Worldwide Business with Kathy Ireland met up with ThetaRay CEO Mark Gazit and EVP Financial Services Solutions Jim Heinzman.
Go behind the scenes and hear from ThetaRay co-founders Professors Averbuch & Coifman to learn more about the technology powering the market’s leading big data analytics solutions.
Temporibus autem quibusdam et aut officiis debitis aut rerum necessitatibus saepe eveniet ut et voluptates repudiandae sint et molestiae non recusandae.
Temporibus autem quibusdam et aut officiis debitis aut rerum necessitati Sed ut perspiciatis.
ThetaRay announced that it has completed a fundraising round of over $30 million. With the latest investment, the company has raised more than $60 million. Investors include Jerusalem Venture Partners (JVP), GE, Bank Hapoalim, OurCrowd, SVB Investments and others.
ABN AMRO Bank N.V., has chosen ThetaRay’s machine learning solution to improve the effectiveness and efficiency of post-transaction monitoring in controlling money laundering and terrorist financing risks.
ThetaRay received the award for our ATM Security Solution designed specifically to address the risk of unknown future threats and for our support of the Next Gen ATM Project. The awards ceremony was held at the ATMIA Security Summit on June 12, 2018 in London, UK.
Hear ThetaRay’s CEO Mark Gazit present “Using AI to Combat Financial Crime, Fraud and Human Trafficking” at the International Association of Financial Crimes Investigators Annual Conference.
With the unprecedented challenges that the AML and Financial Crime industry is facing, it has never been more important for professionals to be up-to-date with emerging trends, regulatory developments and evolving technologies. That is why the ACAMS 17th Annual AML & Financial Crime Conference is an invaluable event for you and your team. This event has consistently attracted leading AML experts who provide guidance, motivation and thought-leadership to a diverse audience.