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 [...]
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, 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 [...]
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 [...]
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 [...]
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 [...]
ThetaRay, the leading provider of AI-based Big Data analytics, today announced the appointment of Steve Mann as Chief Marketing Officer. As CMO, he will focus on creating a differentiated and compelling brand, developing a high-return demand generation platform and redefining what it means to [...]
Money laundering accounts for up to 5% of global GDP – or $2tn (£1.5tn) – every year, says the United Nations Office on Drugs and Crime. So banks and law enforcement agencies are turning to artificial intelligence (AI) to help combat the growing problem. But will it [...]
Machine learning platforms are an important technology that businesses are turning to in their fight against fraud and money laundering. These systems represent the next generation of detection and mitigation and provide a way for businesses to harness one of their greatest assets—their customer [...]