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AI and big data analytics company ThetaRay has announced the launching of SONAR, a financial crime prevention solution for cross-border payments. The SaaS solution helps banks, institutions, and businesses increase transfer volumes without the risk of exploitation from terrorist financing, money laundering, and human trafficking by providing full visibility across complex cross-border transaction paths.  "For the first time in the history of cross-border transactions, risk and revenue are no longer a trade-off," said Mark Gazit, CEO of ThetaRay. "SONAR is the new standard for trusted global...

New Israeli shekel banknotes and coins. Photo: Pixabay. CTech – Israeli AI and big data analytics company ThetaRay has announced the launching of SONAR, a financial crime prevention solution for cross-border payments. The SaaS solution helps banks, institutions, and businesses increase transfer volumes without the risk of exploitation from terrorist financing, money laundering, and human trafficking by providing full visibility across complex cross-border transaction paths. “For the first time in the history of cross-border transactions, risk and revenue are no longer a trade-off,” said...

/PRNewswire/ -- ThetaRay, a leading provider of AI-based Big Data analytics, today launched SONAR, the industry's most advanced financial crime prevention...

OurCrowd backed Israeli Fintech firm ThetaRay secures $31M in capital from Benhamou Global Ventures, others.

2 Min Read DUBAI (Reuters) - Israeli cyber security firm ThetaRay is considering a potential stock market listing, encouraged by investors who have poured money into the technology sector over the past year, its chief executive said on Wednesday. While Mark Gazit said the company was focused on expanding in the United Arab Emirates and surrounding Gulf region, recent tech valuations had made a listing appealing. “We see the market is booming. Valuations are going (through) the roof. I don’t know how sustainable it is so it is a question of time,” he said at a Dubai hotel. Tech valuation...