ThetaRay stories
ThetaRay offering uses AI against financial cybercrime
Wed, 24th Jul 2019
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devops
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cybersecurity
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compliance
ThetaRay version 4.0 enable banks to pinpoint activity that suggests money laundering, terrorist financing, human and drug trafficking, and other financial crimes.
ThetaRay scoops Asian Banker Risk Management Award
Wed, 30th May 2018
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cybersecurity
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compliance
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thetaray
ThetaRay has won the 2018 Asian Banker Risk Management Award for ‘Regulatory Technology Implementation of the Year’ award this week.
ThetaRay continues global domination with Singapore office
Thu, 25th Aug 2016
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big data
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data analytics
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bi
“We look forward to providing our customers in Singapore and the Asia Pacific with a local response to their needs, in their own time zone."