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 11 sati

    Brexit to Add Sanctions Compliance Complexity (via ) may lead to compliance issues, as banks must now comply with both EU and UK regulations.

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  3. prije 15 sati

    Billions laundered through top crypto exchanges in 2019 (via ) $2.8B was laundered through exchanges last year. The industry needs to adhere to more strict policies to ensure this doesn't happen.

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  4. prije 17 sati
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  5. prije 20 sati

    Terrorist financing is one out of many suspicious acts that ThetaRay battles by using its powerful intuitiveAI solution that replicates the human brain decision making process.

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  6. 4. velj

    The U.S. Government Accountability Office () recently released a study on trade-based . Read why this is such a problem and what GAO found here:

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  7. 4. velj

    As a result of the Currency (Restrictions on the Use of Cash) Bill 2019, Australia has banned cash payments over AU$10,000 in an effort to stifle .

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  8. 4. velj
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  9. 4. velj

    Hats off to our partners and friends at what an event!! We are proud to be part of this incredible journey

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  10. 3. velj

    Westpac Hit With Class-Action Suit in U.S. Linked to Case (via ) Banks will continue to be hit by high fines and lawsuits unless they use -based detection systems that can detect sophisticated new criminal schemes.

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  11. 3. velj

    Brazil criticised for backtracking on terror funding fight (via ) Brazil is facing public backlash for cutting the activities of its Council for Financial Activities Control, a move that some fear may lead to increased .

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  12. 3. velj

    Looking forward to this evening’s Grand Opening of ’s International NYC Cyber Center. It should be a great evening bringing together more than 600 guests spanning NY City leadership, tech leaders, journalists and social and business trailblazers.

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  13. proslijedio/la je Tweet
    3. velj

    1.7 billion people globally lack adequate access to safe, reliable, coercion-free credit and financing. Find out what we're doing to help stop modern slavery and human trafficking at the Anti-Financial Crime and Public Policy Conference:

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  14. 3. velj

    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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  15. 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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  16. 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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  17. 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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  18. 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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  19. 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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  20. 30. sij

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

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  21. 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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