UAE Bank To Use Israeli Fintech to Monitor Fraud
Hod HaSharon-based ThetaRay uses AI to spot fraudulent transactions and money-laundering.
Source: unitedwithisrael.org
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Mashreq Bank Chooses Thetaray Transaction Monitoring Solution for Correspondent Banking
/PRNewswire/ -- Mashreq Bank of the UAE and ThetaRay today announced they will collaborate in transaction monitoring. The implementation of ThetaRay's...
Source: prnewswire.com
UAE bank taps Israeli fintech firm ThetaRay for fraud detection tools
Mashreq Bank to use Hod Hasharon-based company's tech to secure cross-border payments between financial institutions
Source: timesofisrael.com
Israel's ThetaRay to monitor transactions for UAE's Mashreq Bank
UAE bank contract marks expansion of ThetaRay's AI-driven solution into Middle East financial institutions
Source: calcalistech.com
ThetaRay: Mashreq Bank Chooses Thetaray Transaction Monitoring Solution for Correspondent Banking
UAE Bank Contract Marks Expansion of Thetaray AI-Driven Solution into Middle East Financial Institutions DUBAI, UAE, TEL AVIV, Israel and NEW YORK, Feb. 14, 2022 /PRNewswire/ -- Mashreq
Source: finanznachrichten.de