News from thetaray A wide array of domestic and global news stories; news topics include politics/government, business, technology, religion, sports/entertainment, science/nature, and health/lifestyle.

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Jul 01, 2020, 12:40 ET JVP Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay's Board of Directors

ThetaRay, the leading provider of Big Data analytics, preventing financial cybercrime, today named Jerusalem Venture Partners (JVP) Founder and...


Jun 03, 2020, 19:17 ET ThetaRay fornece ao Banco Santander uma solução contra a lavagem de dinheiro (AML) para bancos associados

A ThetaRay, líder no fornecimento de análise de big data baseada em IA, assinou um contrato sob o qual o Banco Santander utilizará a solução contra a ...


Jun 03, 2020, 19:15 ET ThetaRay proporciona a Banco Santander una solución contra el lavado de dinero (AML) para bancos corresponsales

ThetaRay, proveedor líder de herramientas de análisis de macrodatos basadas en inteligencia artificial, firmó un convenio mediante el cual Banco...


Jun 03, 2020, 12:23 ET ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution 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...


May 20, 2020, 06:00 ET ThetaRay Launches FAST START to Accelerate Financial Crime Investigations as Solution to Covid-19 Pressures

ThetaRay, the leading provider of AI-based data analytics, today announced the launch of FAST START, a new offering designed to address the needs of...


Apr 27, 2020, 06:00 ET ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award

ThetaRay, the leading provider of AI-based Big Data analytics, today announced that it has been selected as winner of the "Best Fraud Prevention...


Mar 30, 2020, 08:00 ET ThetaRay Joins Microsoft's One Commercial Partner Program

ThetaRay, a leading provider of AI-based Big Data analytics, today announced that it has joined Microsoft's partner program, One Commercial Partner,...


Dec 09, 2019, 08:00 ET ThetaRay Names Edward Sander as Chief Product Officer

ThetaRay, a leading provider of AI-based Big Data analytics, today announced the appointment of Edward Sander as Chief Product Officer. He will be...


Nov 18, 2019, 09:00 ET ThetaRay Named Rising Star by Chartis Research in Their RiskTech100® Report

ThetaRay, the leading provider of AI-based Big Data analytics, is delighted to announce that the company has been recognized as a Rising Star in this ...


Nov 06, 2019, 08:00 ET ThetaRay Appoints Moran Goldwein as SVP, Human Resources

ThetaRay, a leading provider of AI-based Big Data analytics, today announced the appointment of Moran Goldwein to the position of SVP, Human...


Sep 10, 2019, 08:00 ET ThetaRay continúa expansión mundial con apertura de oficina en México

ThetaRay, el proveedor líder de analítica de datos a gran escala basada en Inteligencia Artificial (IA), anunció hoy la apertura de su sede...


Sep 10, 2019, 08:00 ET ThetaRay Continues Global Expansion With Mexico Office Launch

ThetaRay, the leading provider of AI-based big data analytics, today announced the opening of its Latin America headquarters in Mexico City, Mexico....


Jul 30, 2019, 09:17 ET ThetaRay Hires Idan Keret as Chief Customer Success Officer

ThetaRay, the leading provider of AI-based Big Data analytics, today announced the hiring of Idan Keret as Chief Customer Success Officer. Idan has...


Jul 23, 2019, 08:00 ET ThetaRay 4.0 With IntuitiveAI Gives Banks a Powerful New Weapon Against Financial Cybercrime

ThetaRay, a leading provider of AI-based Big Data analytics, today announced Version 4.0 of the company's namesake advanced analytics platform. The...


Jun 26, 2019, 07:00 ET ThetaRay Wins 2019 Fortress Cyber Security Award

The Business Intelligence Group today announced that ThetaRay has won the 2019 Fortress Cyber Security Awards in the Software & Applications -...


May 21, 2019, 08:00 ET Steve Mann Joins ThetaRay as Chief Marketing Officer

ThetaRay, the leading provider of AI-based Big Data analytics, today announced the appointment of Steve Mann as Chief Marketing Officer. As CMO, he...


Mar 27, 2019, 08:00 ET ThetaRay CEO Mark Gazit Emphasizes Regulation, Fintech and Israel Innovation at AIPAC Policy Conference 2019

ThetaRay, a leading provider of big data analytics solutions, today announced that the American Israel Public Affairs Committee (AIPAC) asked...


Nov 12, 2018, 10:49 ET ThetaRay CEO Mark Gazit Appointed to Monetary Authority of Singapore's International Technology Advisory Panel

EVP of Financial Services James Heinzman to Speak at Singapore FinTech Festival ThetaRay, a leading provider of big data analytics solutions, today...


Jul 03, 2018, 10:41 ET ThetaRay arrecada mais de US$ 30 milhões

A ThetaRay, líder em análise de big data e inteligência artificial que oferece soluções para prevenção de crimes, eficiência operacional e detecção...


Jul 03, 2018, 10:38 ET ThetaRay recauda más de US$ 30 millones

ThetaRay, líder en IA y analítica de grandes datos que ofrece soluciones para la prevención de delitos, la eficiencia operativa y la detección de...


Jul 03, 2018, 00:00 ET ThetaRay Raises Over $30 Million

New Round will Help Meet the Demand for Machine Learning Solutions to Combat Financial Crime and Boost Operational Efficiency ThetaRay, a leader in...


Jun 19, 2018, 06:00 ET ThetaRay integra ABN AMRO para soluciones AML y CTF

ThetaRay integra ABN AMRO para soluciones a nivel de banca y anti-blanqueo de dinero (AML) y contra la financiación terrorista (CTF) ThetaRay sella...


Jun 19, 2018, 06:00 ET ThetaRay arbeitet mit ABN AMRO an bankweiten Lösungen gegen Geldwäsche (AML) und Terrorismusfinanzierung(CTF)

ThetaRay besiegelt Geschäft zur Verbesserung der Post-Transaktions-Überwachung und zur Erkennung von Finanzstraftaten Eine der führenden Banken in...


Jun 19, 2018, 06:00 ET ABN AMRO fait appel à ThetaRay pour des solutions de lutte contre le blanchiment de capitaux et le financement du terrorisme

ThetaRay signe un accord visant à améliorer la surveillance post-exécution des opérations financières et à déceler les crimes financiers ABN AMRO...


Jun 19, 2018, 06:00 ET ThetaRay Onboards ABN AMRO for Bank-Wide Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Solutions

ThetaRay seals deal to improve post-transaction monitoring and detect financial crime One of the leading banks in Northwest Europe, ABN AMRO Bank N.V....