https://www.businesswire.com/news/home/20221121005420/it
La tecnologia AI di ThetaRay continua a vincere premi a livello globale
ThetaRay, un'importante azienda fintech fornitrice di tecnologia potenziata dall'AI per il monitoraggio delle transazioni, oggi ha annunciato che la sua solu...
la tecnologiaai dithetaray
https://www.businesswire.com/news/home/20230615854458/en/ThetaRay-and-Millennium-EBS-Forge-Strategic-Partnership-to-Revolutionize-Compliance-Solutions-for-Financial-Institutions
ThetaRay and Millennium EBS Forge Strategic Partnership to Revolutionize Compliance Solutions for...
ThetaRay and Millennium EBS Forge Strategic Partnership to Revolutionize Compliance Solutions for Financial Institutions
strategic partnership
https://www.businesswire.com/news/home/20221121005419/nl
ThetaRay AI Tech zet wereldwijde prijsuitreiking voort
ThetaRay, een toonaangevende fintech die AI-aangedreven transactie bewakings technologie levert, heeft vandaag aangekondigd dat zijn AML-oplossing doorgaat m...
ai techthetarayzetprijsuitreikingvoort
https://www.calcalistech.com/ctech/articles/0,7340,L-3764099,00.html
Dutch Bank ABN AMRO Backs Cybersecurity Company ThetaRay - CTech
Jun 12, 2019 - Before investing in ThetaRay, ABN AMRO was a client of the company, which develops technology that detects behavior anomalies and threats for the finance...
dutch bankabn amrobackscybersecuritycompany
https://www.jpost.com/business-and-innovation/article-739688
ThetaRay partnership aims to stop money laundering in Malta | The Jerusalem Post
With the power of AI, Israeli fintech company ThetaRay will enable Finance Incorporated Limited to supercharge its Anti-Money Laundering operations.
money laundering
https://www.businesswire.com/news/home/20251027724792/en/ThetaRay-and-Kaufman-Rossin-Announce-AI-AML-Model-Validation-at-Money2020-USA
ThetaRay and Kaufman Rossin Announce AI AML Model Validation at Money20/20 USA
ThetaRay announced at Money20/20 that Kaufman Rossin has independently validated its AI models for AML Transaction Monitoring and OFAC Screening.
https://www.businesswire.com/news/home/20260127090257/nl
ThetaRay presenteert Ray: een agentische AI-onderzoekssuite die zorgt voor snellere en...
In het licht van de snel veranderende mondiale regelgevingsnormen en toenemende controle op de bestrijding van witwaspraktijken, kondigde ThetaRay vandaag de...
agentische ai
https://www.prnewswire.com/il/news-releases/thetaray-the-israeli-technology-company-that-has-developed-a-revolutionary-solution-enabling-the-acceleration-of-cross-border-payments-between-banks-raises-31-million-in-new-round-of-funding-led-by-the-jvp-and-bgv-funds-886435733.html?ref=thisweekinfintech.com
ThetaRay, the Israeli Technology Company That Has Developed a Revolutionary Solution Enabling the...
/PRNewswire/ -- ThetaRay, an Israeli technology company that enables the acceleration of cross-border payments between banks while protecting financial...
israeli technology
https://www.businesswire.com/news/home/20230615491771/nl
ThetaRay en Millennium EBS sluiten een strategisch partnerschap om compliance-oplossingen voor...
ThetaRay, een vooraanstaande provider van transactiebewakingstechnologie op basis van AI, en Millennium EBS, een wereldleider op gebied van oplossingen voor ...
https://www.businesswire.com/news/home/20230525005024/nl
Sylq selecteert ThetaRay AI om AML-transactiemonitoring en het screenen van klanten te automatiseren
Sylq, de Franse leider op het gebied van e-betalingen, en ThetaRay, een toonaangevende leverancier van AI-gestuurde transactiemonitoringtechnologie, hebben v...
https://www.businesswire.com/news/home/20221012005155/en/MFS-Africa-Selects-ThetaRay-AI-Tech-for-Transaction-Monitoring-and-Sanctions-Screening-to-Boost-Global-Expansion
MFS Africa Selects ThetaRay AI Tech for Transaction Monitoring and Sanctions Screening to Boost...
MFS Africa Selects ThetaRay AI Tech for Transaction Monitoring and Sanctions Screening to Boost Global Expansion
https://www.pymnts.com/news/investment-tracker/2023/thetaray-raises-57-million-for-ai-driven-financial-crime-detection/
ThetaRay Raises $57M for AI-Driven Financial Crime Detection
for aifinancial crimethetarayraises57m