Fintech leaders collaborate with Israel to counter terrorism financing
Collaboration comes at a crucial juncture, with a list of sanctions and seizure orders issued by Defense Ministry rising
Source: jpost.com
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Experts warn that the global shipping industry is vulnerable to cyber-attack
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…
Source: engineeringevil.com
ThetaRay and Millennium EBS Forge Strategic Partnership to Revolutionize Compliance Solutions for Financial Institutions
TEL AVIV & PRINCETON, N.J.--(BUSINESS WIRE)--Jun 16, 2023--
Source: joplinglobe.com
Sylq Selects ThetaRay AI to Automate AML Transaction Monitoring and Customer Screening
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
Source: finanznachrichten.de
ThetaRay Records 260% Revenue Growth in 2022, Appoints Eran Fishov to Lead Enterprise Customer Success
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
Source: finanznachrichten.de