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 [...]
What you don’t know can hurt you. And when you’re processing millions of transactions per day, what you don’t know probably is hurting you. That’s why using unsupervised machine learning techniques to create a fuller picture of real cybersecurity risks in the big data era is a big priority [...]
This research service provides an overview on Artificial Intelligence (AI) applications in the Asia-Pacific (APAC) market. It also includes an analysis of the different roles played by AI service providers and identifies the strategic imperatives for growth opportunities in this [...]
Five individuals that are well placed to know, identify that cyber threats will dominate execution and planning in 2019 in this article. This isn’t rocket science. PSD2 demands new privacy and protections, including compliance with Strong Customer Authentication, be put in place by September 13th [...]
Payment trends in 2019 are wide and varied, but cybersecurity is set to take the limelight. Douglas Blakey speaks to experts on how to foil the conniving cyber criminal over the next [...]
Financial institutions are learning the hard way what can happen when criminals get their hands on the latest technology. Gone are the days of robbing tellers at gunpoint; today’s sophisticated criminal networks and nation-states use machine learning and artificial intelligence to target [...]
WASHINGTON/NEW YORK(Thomson Reuters Regulatory Intelligence) – The U.S. Treasury Department’s anti-money laundering unit and the federal banking regulators issued a joint statement on Dec.3 to encourage banks and credit unions to consider “innovative approaches,” including new [...]
What will be the major digital threats of 2019? What should enterprises be most prepared to defend against? When designing their digital perimeter, what should enterprises keep in the front of their mind? How will the digital threats of 2019 fare against next-generation [...]
With what has the potential to accelerate and expand the use of emerging technologies—including artificial intelligence, machine learning, and robotic process automation—federal banking regulators and the Treasury Department’s Financial Crimes Enforcement Network have issued a joint [...]
Financial institution executives have long seen artificial intelligence as a way to better and more efficiently combat money laundering, but have faced a challenging in implementing it — skeptical [...]
ThetaRay CEO Mark Gazit appointed to the International Technology Advisory Panel of the Monetary Authority of [...]