We are thrilled to announce that Jeff Otten is joining ThetaRay as our new Chief Revenue Officer (CRO)! [...]
We are delighted to share some exciting news with each one of you. It brings us great pleasure to announce the promotion of our esteemed CFO, Barak Klein, to the position of CFO & General Manager, Israel. [...]
Digital payments network MFS Africa has partnered with artificial intelligence (AI) based transaction monitoring technology provider ThetaRay to safeguard its services from financial crimes. As part of the alliance, MFS Africa will use ThetaRay’s SONAR SaaS solution, which includes AI-driven AML [...]
NEW YORK & TEL AVIV, Israel & LAGOS, Nigeria–(BUSINESS WIRE/AETOSWire)– ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that ARCA, a premier African payment services provider, will implement ThetaRay’s advanced SONAR SaaS [...]
ThetaRay, a leading provider of AI-powered transaction monitoring technology, has announced that ARCA, a premier African payment services provider, will implement ThetaRay’s advanced SONAR SaaS anti-money laundering (AML) sanctions list screening solution for transactions on its open AI-based [...]
Mobile banking solution provider Now Money and ThetaRay, a provider of AI-powered transaction monitoring technology, have collaborated to integrate latter’s cloud-based anti-money laundering (AML) solution to help prevent financial crimes on the fintech’s platform. Now Money selected [...]
Welcome to The Fintech Times Bi-Weekly News Roundup on Tuesday 22 November! Delve into our selection of the latest updates from around the world. Partnerships SeedLegals, the legal automation platform for startup funding, has partnered with JustCarbon to drive its first carbon-neutral [...]
The remittance provider chose ThetaRay’s Unsupervised AI platform to monitor and screen its network to minimize exposure to AML and other financial crimes TEL AVIV and HERMANUS, JULY 24, 2023 — Clicksendnow, market-challenger in African remittance payments, and ThetaRay, a leading [...]
The remittance provider chose ThetaRay’s Unsupervised AI platform to monitor and screen its network to minimize exposure to AML and other financial crimes TEL AVIV and HERMANUS, JULY 24, 2023 — Clicksendnow, market-challenger in African remittance payments, and ThetaRay, a leading [...]
ClearBank, the largest next-generation clearing and embedded banking platform in the UK, and ThetaRay, provider of AI-powered transaction monitoring technology, today announced they will collaborate in cloud-native anti-money laundering (AML) monitoring to protect ClearBank against financial crime [...]
Now Money, the GCC’s first mobile banking solution focused on financial inclusion, and ThetaRay, a leading Israeli provider of AI-powered transaction monitoring technology announced a collaboration to implement ThetaRay’s cloud-based AML solution to monitor cross-border payments and support in [...]
A string of fines is shining a light on anti-money laundering failures at European banks. First, the U.K.’s Financial Conduct Authority (FCA) slapped Gatehouse Bank with a £1.5 million ($1.83 million) penalty in October for not applying sufficient anti-money laundering (AML) checks on [...]
In another stride taken since the historic Abraham Accords’ ratification in 2020, the Gulf Cooperation Council’s first mobile banking solution focused on financial inclusion, NOW Money, has announced its collaboration with the Israeli company ThetaRay, a leading transaction monitoring platform [...]
Dubai-based Now Money has turned to Israeli fintech ThetaRay to monitor cross border payments across GCC nations. The mobile banking solution provider will use ThetaRay’s cloud-based SONAR anti-money laundering tool. This solution uses artificial intelligence (AI) technology to detect [...]
NOW Money, the GCC’s first mobile banking solution focused on financial inclusion, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a collaboration to implement ThetaRay’s cloud-based AML solution to monitor cross-border payments and support in [...]
Ontop partners with ThetaRay Tuesday 6 December 2022 15:01 CET | News Ontop, a fintech platform, has selected ThetaRay’s SONAR anti-money laundering (AML) solution to monitor and detect financial crime threats. Ontop was founded in 2020 to solve the complications with [...]
TOKYO, Japan — Alibaba founder Jack Ma has been living in Tokyo for almost six months after disappearing from public view following China’s crackdown on the tech sector, the Financial Times reported Wednesday, citing multiple unnamed sources. He also makes “regular” trips to Israel and the [...]
Thousands of cyberattacks happen every day, a number which is only set to increase as our lives move more and more online. While cybercrime is nothing new, our increasing use of and reliance on technology means the threat is rising rapidly. Cyber criminals are becoming more sophisticated. The top [...]