Tag : ThetaRay

ThetaRay's Industry-Leading Anti-Money Laundering (AML) Solution for Cross-Border Payments Now Cloud-Based
Analytics Cloud Fintech News

ThetaRay’s Industry-Leading Anti-Money Laundering (AML) Solution for Cross-Border Payments Now Cloud-Based

Fintech News Desk
by Fintech News Desk0
AI-Based Solution-as-a-Service Reduces Time to Value from Months to Days ThetaRay, a leading provider of AI-based Big Data analytics, announced that its AML (Anti-Money Laundering) for Cross-Border Payments solution is now available as a cloud-based service. The cloud-agnostic offering protects banks, fintechs, PSPs and payments infrastructure companies from sophisticated money......
ThetaRay's Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System
Artificial Intelligence Banking Big Data Fintech News Risk Management

ThetaRay’s Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System

Fintech News Desk
by Fintech News Desk0
AI-Based Platform Eliminates Money Laundering and Terrorism Financing Risk by Providing Full Visibility into Cross-Border Transaction Path ThetaRay, a leading provider of AI-based Big Data analytics, 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......
JVP Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay's Board of Directors
Artificial Intelligence Big Data Fintech Investment Services News

JVP Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay’s Board of Directors

Fintech News Desk
by Fintech News Desk0
ThetaRay, the leading provider of Big Data analytics, preventing financial cybercrime, named Jerusalem Venture Partners (JVP) Founder and Chairman Erel Margalit as Chairman of its Board of Directors. Read More: Jack Henry & Associates Launches Core-Integrated Accounts Receivable Financing NEW YORK and HOD HASHARON, Israel, July 1, 2020 Considered one of the architects of Israel’s “Startup Nation,” a......
ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
Artificial Intelligence Banking Big Data Fintech News

ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking

Fintech News Desk
by Fintech News Desk0
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 detect anomalies indicating money laundering schemes in correspondent......
ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
Artificial Intelligence Big Data Fintech News

ThetaRay Launches FAST START to Accelerate Financial Crime Investigations as Solution to Covid-19 Pressures

Fintech News Desk
by Fintech News Desk0
AI-based Big Data Analytics Leader Committed to Protecting Banks Affected by Health Crisis ThetaRay, the leading provider of AI-based data analytics, 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......
ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award
Artificial Intelligence Fintech News

ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award

Fintech News Desk
by Fintech News Desk0
AI-based Big Data Analytics Leader Celebrates the Latest in a Series of Industry Honors ThetaRay, the leading provider of AI-based Big Data analytics, announced that it has been selected as winner of the “Best Fraud Prevention Company” designation in the fourth annual FinTech Breakthrough Awards program. Read More: Invoia Re-Brands, Focuses......
ThetaRay Joins Microsoft's One Commercial Partner Program
Artificial Intelligence Banking Fintech News

ThetaRay Joins Microsoft’s One Commercial Partner Program

Fintech News Desk
by Fintech News Desk0
Big Data Analytics Leader’s AML for Correspondent Banking Solution Now Available on Azure Marketplace  ThetaRay, a leading provider of AI-based Big Data analytics, announced that it has joined Microsoft’s partner program, One Commercial Partner, which offers best-in-class Cloud-based solutions. As a result, ThetaRay’s AML (Anti-Money Laundering) for Correspondent Banking solution......
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