ThetaRay, el proveedor líder de analítica de datos a gran escala basada en Inteligencia Artificial (IA), anunció hoy la apertura de su sede latinoamericana en la Ciudad de México. La nueva oficina dará apoyo local a los clientes latinoamericanos de ThetaRay, ayudándolos en la detección de [...]
ThetaRay, the leading provider of AI-based big data analytics, today announced the opening of its Latin America headquarters in Mexico City, Mexico. The new location will provide local support for ThetaRay’s Latin American customers, assisting them in the detection of financial cybercrime [...]
I think you all know that correspondent banks are required to meet specific regulatory obligations while maintaining their correspondent relationships, as well as meet general compliance obligations to report suspicious activity, prevent money laundering, and comply with economic sanctions. A [...]
My banker told me that, in theory, managing his relationship with regulators and respondent banks is straightforward. Then he paused and said, “Actually, about as straightforward as explaining quantum physics to a five-year old.” And he’s right. Both understanding quantum physics and [...]
Correspondent banking is like jamming your big toe on a door jam. It hurts but you still have to keep moving. Banks continue to have highly visible and damaging correspondent banking failures but they still have to deal with cross-border payments, whether they have the financial crime controls in [...]
ThetaRay, a leading provider of AI-based Big Data analytics, today announced Version 4.0 of the company’s namesake advanced analytics platform. The update includes major capability upgrades to help global banks detect and prevent financial cybercrime. ThetaRay’s IntuitiveAI solutions [...]
TEL AVIV (Reuters) – ABN AMRO’s Digital Impact Fund said on Wednesday it has taken a stake in ThetaRay, an Israeli provider of big data analytics to combat financial cybercrime and operational [...]
The Business Intelligence Group today announced the winners of the 2019 Fortress Cyber Security Awards. The business award program sought to identify and reward the world’s leading companies and products that are working to keep our data and electronic assets safe among a growing threat from [...]