ThetaRay offering uses AI against financial cybercrime
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
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
“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."