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, 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 [...]