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Spanish Fintech Divilo Tuns to ThetaRay for AML Transaction Monitoring

Spanish fintech Divilo partnered with financial crime prevention specialist ThetaRay.Divilo will deploy ThetaRay’s SONAR platform, a SaaS-based AML transaction monitoring and sanctions list...

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Newsletter: Checkout-free shopping + Israel’s startups under fire

Startup of the Week: Zippin’s checkout-free shopping OurCrowd Jobs Index: Job-seekers’ market Startups need resilience – especially in Israel Israel, land of unicorns ThetaRay: SONAR to tackle...

ThetaRay unveils Sonar

ThetaRay, a leading provider of AI-based Big Data analytics, today launched SONAR, the industry's most advanced financial crime prevention solution for cross-border...

Transaction Security Specialist ThetaRay Scores $31 Million in New Funding

In a round featuring new investors Saints Fund and Eric Benhamou of Benhamou Global Ventures, cross-border transaction monitoring solution provider ThetaRay has...

ThetaRay launches anti-money laundering AI and analytics for the cloud

Join Transform 2021 this July 12-16. Register for the AI event of the year. ThetaRay today announced that its AI-based anti-money laundering (AML)...

ThetaRay Wins “Transaction Security Innovation Award” in 2021 FinTech…

"We are in the vanguard of developing and innovating so that financial institutions stay ahead of the game. Thank you...

Big Data industry predictions for 2021

By Daniel Gutierrez 2020 has been year for the ages, with so many domestic and global challenges. But the big data industry has significant inertia...

Bitpanda Backs Fintech Innovation in Poland; ThetaRay Inks Deal in Spain

There’s no better time than the present to plan for the future. That’s the approach taken by European fintech Bitpanda, which announced...

In the News: Fight the pandemic? Here’s how

Together, we must plan for future pandemics because this story is just beginning. That is why last week, we announced the launch of...

ThetaRay Brings AML Solution to Banco Santander

A newly announced partnership between ThetaRay and Banco Santander will enable correspondent banks to better defend themselves against cybercrime. Specifically, Banco Santander will use...

ThetaRay, Provider of Big Data and AI-enhanced Analytics Tools, Introduces FastStart Platform to Combat Financial Crime During COVID-19

Israel-based ThetaRay, a provider of Big Data and artificial intelligence (AI)-enhanced analytics tools, has launched FastStart, a product that aims to address...

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