27.02.24|James Spiro, Elihay VidalWhen times get tough, that’s when innovation sparks new technologies and businesses for a brighter future.
05.09.23|Meir OrbachThe Israeli startup’s cloud-based transaction monitoring and screening solution uses AI technology to monitor financial transactions and allow the flow of funds across the world by establishing trusted transactions
14.02.22|CTechUAE bank contract marks expansion of ThetaRay's AI-driven solution into Middle East financial institutions
03.08.21|CTechIn collaboration with Israeli Mapped in NY, ThetaRay has joined CTech to share insights behind their reason to set up a base in the U.S.
24.05.21|James SpiroThe news comes less than a week after its latest funding round of $31 million
18.05.21|Meir OrbachThe Israeli company's solution enables the world's largest banks, financial institutions, and businesses to mitigate the risk of money laundering, terrorist financing, human trafficking, and narco-trafficking
01.07.20|James SpiroSantander recently adopted ThetaRay’s anti-money laundering solution to protect against cybercrime
03.07.19|Tzally GreenbergMark Gazit, CEO of cybersecurity startup ThetaRay, spoke Wednesday at Calcalist's annual Capital Markets conference, held in collaboration with BDO and Psagot Investment House in Tel Aviv
12.06.19|Golan HazaniBefore investing in ThetaRay, ABN AMRO was a client of the company, which develops technology that detects behavior anomalies and threats for the finance industry
03.07.18|Golan HazaniFounded in 2013, ThetaRay uses machine learning algorithms to detect system behavior anomalies and threats such as ATM hacking, insurance fraud, and SWIFT-based attacks
02.05.18|Meir Orbach and Ofir DorMr. Ma arrived on his first visit to Israel Monday. On Tuesday he met with Jerusalem-based venture capital fund JVP
15.11.17|CTechDespite declining global PC sales, Lenovo sees an increase in enterprise sales, the company’s vice president of integrated development center at Lenovo Group Ltd. said in an exclusive interview with Calcalist
15.11.17|Meir OrbachThe Israel-based startup completed a proof of concept trial with the bank earlier this year