SecurityBrief Asia - Technology news for CISOs & cybersecurity decision-makers
Asia

ThetaRay Stories

Asian Stories

ThetaRay stories

ThetaRay continues global domination with Singapore office
Data Analytics

ThetaRay continues global domination with Singapore office

ThetaRay, the big data analytics company, has opened its inaugural office in Singapore to serve its growing Asian customer base.

By Sam Worthington • 2 min read • Thu, 25th Aug 2016

Global Stories

ThetaRay stories

ThetaRay unveils Ray AI suite for AML investigations
Data Analytics

ThetaRay unveils Ray AI suite for AML investigations

ThetaRay launches Ray AI suite to automate AML investigations, promising audit-ready case files and up to 70% less manual work.

By Kaleah Salmon • 4 min read • Fri, 30th Jan 2026
ThetaRay appoints Brad Levy as CEO to drive AI growth
Software-as-a-Service

ThetaRay appoints Brad Levy as CEO to drive AI growth

AI compliance firm ThetaRay names ex-Symphony chief Brad Levy as CEO, tasking him with scaling its Cognitive AI platform globally.

By Sofiah Nichole Salivio • 4 min read • Thu, 22nd Jan 2026
ThetaRay's AI compliance modules gain vital industry validation
Fintech

ThetaRay's AI compliance modules gain vital industry validation

ThetaRay's AI modules for AML and sanctions screening have gained key validation from Kaufman Rossin, aiding compliance with evolving US and EU regulations.

By Melvin Hipolito • 2 min read • Fri, 21st Nov 2025
ThetaRay offering uses AI against financial cybercrime
DevOps

ThetaRay offering uses AI against financial cybercrime

ThetaRay unveils Version 4.0 of its advanced AI analytics platform, enhancing global banks' abilities to detect and prevent sophisticated financial cybercrime.

By Staff Writer • 2 min read • Wed, 24th Jul 2019

Stories from Other Regions

ThetaRay stories

AI tools now essential as Europe tightens anti-money laundering rules
Risk & Compliance

AI tools now essential as Europe tightens anti-money laundering rules

Europe's new anti-money laundering rules mandate AI integration, as legacy systems fail to meet rising financial crime challenges and regulatory standards.

By Sean Mitchell • 3 min read • Fri, 5th Dec 2025
Europe's AML overhaul demands AI for effective compliance
Crypto

Europe's AML overhaul demands AI for effective compliance

Europe's new AML rules mandate AI integration as legacy systems fail to detect complex financial crimes, urging banks to upgrade compliance technology now.

By Sean Mitchell • 3 min read • Tue, 2nd Dec 2025