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 [...]
With over 4000 leaked SARS that were involved with 2000 banks, turns out most of the SARs were related to cross border activity, a well-known “blind spot” in the banking world. Over the past several years, large schemes revealed the financial systems failure- with billions of dollars [...]
Global economy is facing real challenges with cross border payments, Financial Institutions lost trust in their counter-parties and their AML controls, De-risking and slow business are no longer needed-with ThetaRay financial institutions can gain trust back and support growth with [...]
Prevent Misuse of International Trade System and Defeat Financial [...]
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 [...]