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. [...]
ThetaRay, a leading provider of AI-based Big Data analytics, today announced a global partnership with Google Cloud to protect banks, fintechs, PSPs and payments infrastructure companies against money laundering activity hidden within cross-border transactions. Through the alliance, [...]
Advanced SaaS Transaction Monitoring Solution Empowers Banks, Financial Institutions and Enterprises to Grow International Business Without Risk Exposure NEW YORK, LONDON and TEL AVIV, May 24, 2021 /PRNewswire/ — ThetaRay, a leading provider of AI-based Big Data analytics, today launched [...]
ThetaRay’s solution enables the world’s largest banks, financial institutions and businesses to increase and simplify the volume of transfers, ensuring their timely completion and monitored costs, without fear of being used for money laundering, terrorist financing, human trafficking [...]
AI-based Big Data analytics provider ThetaRay has launched its AML (Anti-Money Laundering) for Cross-Border Payments solution as a cloud-based [...]
Industry Veteran Brings 20 Years of Banking/FinTech Product Development Experience NEW YORK, LONDON & TEL AVIV, April 1, 2021 – ThetaRay, a leading provider of AI-based Big Data solutions within the financial sector, today appointed Dagan Osovlansky as Chief Product Officer. He will be [...]
FinTech Breakthrough, an independent market intelligence organization that recognizes the top companies, technologies and products in the global FinTech market, today announced that ThetaRay, the leading provider of AI-based Big Data analytics for the prevention of financial cybercrime, has been [...]
ThetaRay, a leading provider of AI-based Big Data analytics, today announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank to analyze SWIFT traffic, risk indicators and [...]
In a year that has been largely summarized by hardships and uncertainty, we have seen FinTech push to the forefront. In an industry that is typically characterized by adaptability and tenacity, start-ups and unicorns alike have recognized their opportunity to demonstrate the appeal of their [...]
ThetaRay, the leading provider of Big Data analytics, preventing financial cybercrime, today named Jerusalem Venture Partners (JVP) Founder and Chairman Erel Margalit as Chairman of its Board of [...]
Mark Gazit’s virtual interview by Dale Laszig discussing the birth of ThetaRay’s intuitive AI technology and how it is used as an effective tool within the financial sector as banks are using AI to detect fraud and [...]
Terrorist funding, humantrafficking, narcotrafficking are just several examples of financial crime that has drastically spiked during the COVID19 pandemic. Bad actors are no longer referring to traditional crime tactics, as the world slowly converts to digital [...]
ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Banco Santander will employ ThetaRay’s anti-money laundering (AML) solution for correspondent banking. The system will analyze SWIFT traffic, risk indicators and Know Your Customer (KYC) data to [...]
ThetaRay, the leading provider of AI-based data analytics, today announced the launch of FAST START, a new offering designed to address the needs of financial institutions during the uncertainty of the Covid-19 pandemic. FAST START packages the power of ThetaRay’s financial crime platform [...]
Based on its recent analysis of the European Artificial Intelligence (AI)-based Big Data analytics market, Frost & Sullivan recognizes Israel-based ThetaRay with the 2019 European Enabling Technology Leadership Award for its advanced analytics platform and self-learning, Artificial [...]
ThetaRay is proud to be recognized, along with our investor and partner OurCrowd, as a fintech “Soonicorn” by Tracxn. Soonicorns –or soon to be unicorns – are known as highly-valued startups that have matured to the point of attracting substantial valuations and should thus “be [...]
“We reveal the immense and silent business of money laundering” “Everyone speaks about artificial intelligence… but making computers capable of human intuition and common sense was considered black magic and simply impossible!” Mark Gazit may sound like he’s [...]
ThetaRay, the leading provider of AI-based Big Data analytics, is delighted to announce that the company has been recognized as a Rising Star in this year’s RiskTech 100 Ranking, the flagship report of Chartis [...]