Generative Data Intelligence

Tag: thetaray

Eight Alums Raised More Than $293 Million in Q3 2023 – Finovate

A few months ago we opined here on the Finovate blog that the funding woes that had plagued fintech in the first half...

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Finovate Global Israel: “Catching the Good Guys” with Uri Rivner of Refine Intelligence

In this week’s edition of Finovate Global, we feature Uri Rivner, co-founder and CEO of Refine Intelligence. The Tel Aviv, Israel-based company,...

Finovate Global Canada: Paytech M&A, Mobile Top-Ups, and New Rules for Crypto Exchanges

Canada Inks New Guidelines for Crypto Exchanges In the wake of the FTX scandal and the so-called “crypto winter,” the Canadian Securities Administration...

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...

Resumen: NOW Money, con sede en Dubái, selecciona la tecnología de IA de ThetaRay para prevenir los delitos financieros en la aplicación de banca...

El acuerdo marca la expansión de la solución SaaS basada en IA de ThetaRay en la comunidad fintech del GCC DUBÁI, Emiratos Árabes Unidos &...

Novatti Group Turns to ThetaRay to Enhance AML Oversight of Global Payments

Novatti Group has partnered with transaction monitoring company ThetaRay.Novatti will deploy ThetaRay’s SONAR technology to defend its global payments business from money laundering and...

Brazil’s Travelex Bank Partners with ThetaRay for Transaction Monitoring, Sanctions Screening

Tel Aviv, Israel-based ThetaRay announced a partnership with Brazil’s Travelex Bank.Travelex Bank will deploy ThetaRay’s transaction monitoring and sanctions screening solution, SONAR, to enhance...

Whitepaper: ThetaRay’S AI powered transaction monitoring for AML and sanction screening

SONAR AI-Powered Saas AML Transaction Monitoring – Fintech Solutions. Digitization in the payments landscape creates an opportunity for fintech while introducing new complexity into...

Payoneer taps cybersecurity firm ThetaRay for AI-powered transaction monitoring

Payoneer will deploy ThetaRay's SONAR solution from Q2 2022.

ThetaRay Forges Historic Partnership with UAE’s Mashreq Bank to Enable Secure Cross-Border Fund Transfers

Historic news out of the Middle East leads off our international fintech coverage this week on Finovate Global. Israel’s AI-powered transaction monitoring innovator ThetaRay has been selected by the UAE’s Mashreq Bank to help ensure secure cross-border transfers for its correspondent banking business. The partnership marks the first time that an Israel-based fintech company has Read more...

The post ThetaRay Forges Historic Partnership with UAE’s Mashreq Bank to Enable Secure Cross-Border Fund Transfers appeared first on Finovate.

Mashreq Bank implements ThetaRay’s transaction monitoring tech for correspondent banking

Mashreq Bank is Israel-based ThetaRay’s first customer in the UAE.

Listen: How cross-border payments analysis busted a child-trafficking ring

Artificial intelligence (AI) is able to pick up on many patterns humans ignore — patterns can indicate crime in cross-border payments and keep...

OurCrowd backed Israeli Fintech ThetaRay Secures $31M in Capital from Benhamou Global Ventures, Others

Israel-based ThetaRay, a Fintech firm that enables banking institutions to monitor payment activity in order to identify potential money laundering risks, has secured...

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