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Collaboration comes at a crucial juncture, with a list of sanctions and seizure orders issued by Defense Ministry rising

Experts warn that the global shipping industry is vulnerable to cyber-attack Security experts warn that the sector transporting 90 per cent of world trade is highly vulnerable PUBLISHED : Thursday, 24 April, 2014, 10:03pm The next hacker target appears likely to be the open seas and the oil tankers and container vessels that ship 90…

TEL AVIV & PRINCETON, N.J.--(BUSINESS WIRE)--Jun 16, 2023--

Paris-based fintech adopts ThetaRay's AI-powered AML transaction monitoring and customer screening solution to boost the onboarding process Sylq, the French e-payments leader, and ThetaRay, a leading

Fishov joins company to establish a dedicated enterprise customer success division ThetaRay, a leading provider of AI-powered transaction monitoring technology for banks and fintech, today announced

VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial crime risks.

VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to protect VigiPay’s growing business against money laundering, sanctions violations, and other financial crime risks.

Lagos-based payment fintech upgrades to AI-powered system for advanced detection of money-laundering and sanctions list violations VigiPay, a Nigerian fintech providing digital payment services

Company partners with ThetaRay to future-proof its AML controls with a robust machinelearning system Finance Incorporated Limited, a gateway provider of electronic money services, announced today

Finance Incorporated Limited, a gateway provider of electronic money services, announced today it has selected ThetaRay AI-powered transaction monitoring technology to further strengthen its AML framework and grow business alongside increasing volumes of transaction data.