DUBAI, UAE, TEL AVIV, Israel and NEW YORK, May 25, 2022 /PRNewswire/ — ThetaRay, a leading fintech providing AI-powered transaction monitoring technology, today announced it was named winner of the “AML Solution Provider of the Year Award” by Middle East Banking AI & [...]
MEXICO CITY, TEL AVIV and NEW YORK, May 10, 2022 – ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that PMI Américas, a leading global payment services provider, has chosen ThetaRay’s AI-based SONAR SaaS solution to monitor global cross-border [...]
NEW YORK, TEL AVIV and FORT LAUDERDALE, FL – May 3, 2022 – ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Qolo, an omnichannel platform enabling the seamless movement of money from a single API, today announced a collaboration to detect and prevent financial [...]
NEW YORK, TEL AVIV and LUXEMBOURG, April 3, 2022 — ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced it is partnering with next-gen sanctions screening company Screena. Through the alliance, Screena’s cloud-based AI-driven screening system will be [...]
NEW YORK, TEL AVIV, Israel and PRETORIA, South Africa, March 30, 2022– based Apollo Fintech today announced that ThetaRay, provider of AI-powered monitoring technology to protect banks and fintechs against financial crimes, will monitor global cross-border payments on its newly launched [...]
NEW YORK and TEL AVIV, March 23, 2022 — ThetaRay, provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, today announced the availability of its SaaS transaction anti-money laundering (AML) solution in the Microsoft Azure Marketplace, [...]
New York, March 17, 2022 — ThetaRay, a leading fintech providing AI-powered transaction monitoring technology, today announced that it has been selected as winner of the Best Anti-Money Laundering (AML) Solution Award in the sixth annual FinTech Breakthrough Awards [...]
ThetaRay, a leading provider of AI-powered transaction monitoring technology to protect banks and fintechs against financial crimes, today announced that it is strengthening global revenue operations with the appointment of Peter Reynolds as the company’s Chief Revenue Officer [...]
New York, March 7, 2022 – 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 [...]
DUBAI, Feb 14 (Reuters) – Israel technology firm ThetaRay will license a financial crime detection tool that monitors transactions for correspondent banking to Emirati bank Mashreq (MASB.DU), the companies said on [...]
ThetaRay, an AI-based data analytics provider, launched SONAR, a solution designed to protect cross-border payments from financial crime by improving visibility across complex payment flows. The solution uses advanced algorithms to help financial institutions and service providers mitigate risk of [...]
The podcast covering current trends and intriguing topics in automation and beyond courtesy of Bank Automation News, the definitive source for insights and news surrounding automation in financial [...]
ThetaRay, whose solutions enable the acceleration of cross-border interbank transfers while protecting financial institutions from financial crimes, today announced that it has won Abu Dhabi’s “The Search: Israel” competition. The company will now compete against businesses [...]
If human trafficking was not profitable, it would not exist. But how can it be made unprofitable? ThetaRay, the cybersecurity and big data analytics company that provides a platform for detection of unknown threat and risks to protect critical infrastructure and financial services, has a [...]
Forced labour is said to generate $150 billion in profits every year. However, artificial intelligence-based monitoring can spot the money laundering schemes that many human traffickers rely on. Implementing such a system would allow banks to proactively stop illicit profits from getting through [...]
In a world where all our finances are managed online, there are numerous elements trying to take advantage of this situation to engage in financial [...]
Mark Gazit is the CEO of ThetaRay, a cybersecurity and big data analytics company that provides a platform for detection of unknown threat and risks to protect critical infrastructure and financial [...]
Welcome to insideBIGDATA’s “Heard on the Street” round-up column! In this brand new regular feature, we highlight thought-leadership commentaries from members of the big data ecosystem. Each edition covers the trends of the day with compelling perspectives that can provide important insights [...]
Correspondent banking amid a global pandemic Globalisation, digitisation and the Covid-19 pandemic have combined to create increased reliance on cross-border payments and correspondent banking over the past year. Unfortunately, most banks simply cannot manage the risk associated with correspondent [...]
Startups that provide anti-money-laundering technology to banks continue to raise large amounts of money because of tech advances they’ve made that can speed crime detection. But the companies may have to expand their business models to keep momentum going. [...]