ThetaRay

32 results about this entity

Period: 02 Sep 2015 - 30 Jul 2024

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Banco Santander picks ThetaRay AML tech for correspondent banking

ThetaRay, a leading 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.

ABN Amro takes stake in financial crime outfit Thetaray

ABN Amro takes stake in financial crime outfit Thetaray

ABN Amro's Digital Impact Fund has taken an undisclosed stake in Israeli Big Data analytics firm Thetaray.

ThetaRay secures $30 million investment

ThetaRay secures $30 million investment

Financial crime threat detection outfit ThetaRay has completed a Series B fund-raising round of over $30 million.

ABN Amro picks ThetaRay machine learning tech to fight money laundering

ABN Amro picks ThetaRay machine learning tech to fight money laundering

ABN Amro has signed up for machine learning technology from ThetaRay to help it tackle money laundering and terrorist financing risks.

OCBC taps ThetaRay for AI-based AML screening project

On any one typical work day, an OCBC Bank anti-money laundering (AML) compliance analyst would log into the bank’s transaction monitoring system and find up to hundreds of potentially suspicious transactions he or she had to review.

ThetaRay names Benjamin Wyrick as SVP sales, Americas

ThetaRay, a leading provider of big data analytics solutions, today announced the appointment of Benjamin Wyrick to Senior Vice President of Sales, Americas. Wyrick has 20 years of experience in financial services sales, business development and marketing.

ING Netherlands taps ThetaRay tech for fraud detection

ThetaRay, a leading provider of big data analytics solutions, today announced that it has signed an agreement with ING Netherlands and implemented its Advanced Analytics Solution for fraud detection.

ThetaRay launches credit risk detection model for online lenders

ThetaRay, a leading provider of big data analytics solutions for advanced cyber security, financial risk detection and operational efficiencies, today unveiled a new credit risk detection model for online lending banks.

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