ThetaRay launches analytics platform for fraud detection

Tuesday 25 October 2016 09:15 CET | News

ThetaRay has announced the lauunch of THETA at Money 20/20, a newly build of its analytics platform created to help companies to detect fraud.

Several multinational banks are already deploying THETA for fraud detection and anti-money-laundering (AML) purposes. It also detects critical threats such as ATM hacking, insurance fraud and SWIFT-based attacks, while assisting with quick payments, compliance and credit scoring.

THETA features include transformed Data Analytics, Big Data processing, predictive analytics. online detection and Enterprise-Grade Deployment.

ThetaRay is a provider of big data analytics solutions whose platform analyzes amounts of data for cybersecurity, financial risk detection and operational efficiency, protecting financial services sectors and critical infrastructure against unknown threats.

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Keywords: Big Data, fraud detection, anti-money laundering, banks, online security, ThetaRay, Money 20/20
Categories: Securing Transactions | Digital Identity, Security & Online Fraud
Securing Transactions | Digital Identity, Security & Online Fraud
Countries: World
This article is part of category

Securing Transactions


Securing Transactions