Generative Data Intelligence

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Spanish Fintech Divilo Tuns to ThetaRay for AML Transaction Monitoring

Spanish fintech Divilo partnered with financial crime prevention specialist ThetaRay.Divilo will deploy ThetaRay’s SONAR platform, a SaaS-based AML transaction monitoring and sanctions list...

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ThetaRay Wins “Transaction Security Innovation Award” in 2021 FinTech…

"We are in the vanguard of developing and innovating so that financial institutions stay ahead of the game. Thank you...

Big Data industry predictions for 2021

By Daniel Gutierrez2020 has been year for the ages, with so many domestic and global challenges. But the big data industry has significant...

Bitpanda Backs Fintech Innovation in Poland; ThetaRay Inks Deal in Spain

There’s no better time than the present to plan for the future. That’s the approach taken by European fintech Bitpanda, which announced...

ThetaRay Brings AML Solution to Banco Santander

A newly announced partnership between ThetaRay and Banco Santander will enable correspondent banks to better defend themselves against cybercrime. Specifically, Banco Santander will use...

ThetaRay, Provider of Big Data and AI-enhanced Analytics Tools, Introduces FastStart Platform to Combat Financial Crime During COVID-19

Israel-based ThetaRay, a provider of Big Data and artificial intelligence (AI)-enhanced analytics tools, has launched FastStart, a product that aims to address...

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