ThetaRay

@ThetaRayTeam

solutions for based on . Empowering financial orgs to seize growth opportunities

Vrijeme pridruživanja: prosinac 2013.

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  1. Prikvačeni tweet
    20. stu 2019.

    ThetaRay is delighted to be recognized as a Rising Star in the latest report published by Chartis Research. We couldn't have done this without our fantastic team and incredible backers and !

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  2. prije 13 minuta

    In this article by , dives deep into the difference between artificial intelligence and intuition, and why we should embrace this change.

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  3. 31. sij

    Deep Dive: Giving ATMs Next-Gen Upgrades For Security, Cardless Functionality And More (via ) ATM Security is often overlooked in the world. We are proud to lead the way in preventing cyberattacks that result in ATM fraud.

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  4. 31. sij

    Effective AML training: Four questions to answer (via ) Great article with tips on how to properly train employees on procedures in order to sufficiently manage risk.

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  5. 31. sij

    Three individuals have been charged with after initiating a malware attack on Malta's oldest bank, resulting in over $14M stolen.

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  6. 30. sij

    Terror attacks drop, but Pakistan 'not out of the woods' (via ) Pakistan will meet with FATF next month to seek removal from the organization's grey list as the country continues to work on combating .

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  7. 30. sij

    Banking security in 2020: what to expect (via ) It's once again great to see that and are recognized as top assets for helping banks stay secure. Our is leading the charge.

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  8. 30. sij

    and sanctions have increased by 160% in the last 15 months.

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  9. 30. sij

    And that’s a wrap for Cybertech 2020! Thank you, for a great show. It’s truly amazing to witness the Israeli tech industry thrive and advance year after year.

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  10. 30. sij

    ThetaRay is proud and fortunate to watch 's vision unfold into reality

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  11. proslijedio/la je Tweet
    29. sij

    JVP General Partner at : “Overall about 600 million dollars of incremental enterprise value was created over the last 6 years in Beer Sheva. This not only *could* be replicated elsewhere, but *should* be replicated elsewhere"

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  12. 29. sij

    Angola and the money laundering paradox (via ) Isabel Dos Santos' ring remained undetected for years, despite operating in areas with strong policies. Ask us how our can sniff out .

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  13. 29. sij

    US authorities concerned over the use of in criminal activities (via ) The House Financial Services Committee is again warning that is being used for after a WA man was charged w/ selling guns for bitcoin.

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  14. 29. sij

    A Latvian bank was raided yesterday due to its connection with a 50M Euro scheme that took place 2015-2018.

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  15. 29. sij

    Join us tomorrow at Cybertech for a session by , ThetaRay CEO, on how our intuitive AI solutions are the only way to battle sophisticated

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  16. 29. sij

    Cybertech 2020 has officially begun! Stop by the pavilion to learn about ThetaRay's intuitive AI solution that battles financial

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  17. 28. sij

    Banks share ideas on fighting cyber attacks (via ) Hear from Ugandan banks on the biggest threats they face. Ask us how our can help combat these threats!

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  18. 28. sij

    Bank of China Settles Case for $4 Million (via ) Financial institutions will continue to be hit with major fines unless and until they start using solutions with the ability to detect new money laundering schemes.

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  19. 28. sij

    Singapore just passed regulations similar to , forcing businesses to register for licenses in order to operate.

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  20. 27. sij

    Accountants need to embrace digital AML solutions (via ) Great article highlighting why not only banks, but accountants as well, should be familiar with regulations and the tools that can help maintain .

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  21. 27. sij

    " are honored to receive this prestigious award from one of the industry's most respected analyst firms" stated .

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