ThetaRay stories
The hire brings Santander compliance expertise into ThetaRay as banks face tougher anti-money laundering oversight and demand proof their controls work.
Players must pick out a mule hidden in crowded scenes as banks face rising pressure to curb fraud and recruit awareness.
AI is transforming work, pushing leaders to redesign global teams, roles and culture so people can shape intelligent systems, not fear them.
ThetaRay launches Ray AI suite to automate AML investigations, promising audit-ready case files and up to 70% less manual work.
AI compliance firm ThetaRay names ex-Symphony chief Brad Levy as CEO, tasking him with scaling its Cognitive AI platform globally.
ThetaRay's AI modules for AML and sanctions screening have gained key validation from Kaufman Rossin, aiding compliance with evolving US and EU regulations.
ThetaRay unveils Version 4.0 of its advanced AI analytics platform, enhancing global banks' abilities to detect and prevent sophisticated financial cybercrime.
Most UK bank customers would walk after anti-money laundering failures, as trust in account freezes and compliance delays now shapes provider choice.
Europe's new anti-money laundering rules mandate AI integration, as legacy systems fail to meet rising financial crime challenges and regulatory standards.
Europe's new AML rules mandate AI integration as legacy systems fail to detect complex financial crimes, urging banks to upgrade compliance technology now.
ThetaRay has won the 2018 Asian Banker Risk Management Award for 'Regulatory Technology Implementation of the Year' award this week.
ThetaRay, the big data analytics company, has opened its inaugural office in Singapore to serve its growing Asian customer base.
