ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
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ThetaRay raises $57 million for AI-powered global payments solutions | CTech
InvestmentManagement ChangesCustomers
ClickSendNow partners with AI pioneer ThetaRay - Ventureburn
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ThetaRay receives Microsoft Cloud Solution Provider status
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ThetaRay מסיימת שנה עם גידול של 260% בהכנסות וממנה את ערן פישוב לסמנכ"ל Customer Succuss - וואלה! כסף
Management Changes
Noda Chooses ThetaRay AI Solution to Monitor Open Banking Services
Divilo Selects ThetaRay AI Solution to Monitor Global Payments for Financial Crime
Dubai-based NOW Money Selects ThetaRay AI Tech to Prevent Financial Crime on the Inclusive Banking App
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
Partners
Novatti Group Adopts ThetaRay AI Technology to Monitor Global Payments
ThetaRay Partners with Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform
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Israel's ThetaRay to monitor transactions for UAE's Mashreq Bank
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ThetaRay Wins Abu Dhabi "The Search: Israel" Competition
Partners
ThetaRay Partners with Google Cloud to Bring Advanced Anti-Money Laundering (AML) Solution to Payments Ecosystem
Partners
https://www.jpost.com/jpost-tech/an-open-economy-brings-true-peace-669860
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Israeli cybersecurity co ThetaRay raises $31m
InvestmentPartners
ThetaRay launches anti-money laundering AI and analytics for the cloud
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ThetaRay's Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System
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ThetaRay appoints JVP's Erel Margalit to its Board of Directors
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ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
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