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.
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Singapore’s OCBC Bank has seen a 35% reduction in the number of alerts while the accuracy rates of identifying suspicious transactions increased by more than four times after it started testing ThetaRay’s AI-based AML software.
ThetaRay CEO Mark Gazit is interviewed by Tech Republic’s Dan Patterson. Listen to Mark explain how cyber criminals are leveraging a new wave of technologies in order to attack financial institutions.
ThetaRay CEO Mark Gazit tells U.S. News and World Report how to avoid financial scams that are making the rounds on social media and discusses how bad guys are using AI to mastermind their fraud schemes.
Meet ThetaRay’s team and learn how our groundbreaking AI and unsupervised machine learning solutions can help you uncover money laundering and fight financial crime.
Meet the ThetaRay team and find out how AI and Unsupervised Machine Learning will help you improve your AML efforts, ATM security and multi-channel fraud detection.