Articles with tag like: ThetaRay

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Surecomp Marketplace now live with anti-money laundering solution ThetaRay

News | Digital Identity, Security & Online Fraud | 30 Oct 2020

Surecomp, provider of global trade finance solutions for banks and corporates, has announced a partnership with ThetaRay on its Marketplace platform.

Surecomp, business partnership, ThetaRay, marketplace, financial crime, anti-money laundering, AML, machine learning, digital risk management, fraud

Banco Santander selects AML solutions' from ThetaRay for correspondent banking

News | Payments General | 05 Jun 2020

ThetaRay, a 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.

correspondent banking, banking, AML, AI, big data, financial crime, partnership, banks, ThetaRay

Israels ThetaRay raises over USD 30 mln to fight money laundering

News | Digital Identity, Security & Online Fraud | 03 Jul 2018

Israel’s ThetaRay, which uses mathematics to provide early detection from cyber threats, has completed a fundraising round of over USD 30 million.

money laundering, funding, Israel, machine learning, AI, ThetaRay, artificial intelligence, financial institutions