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PMI Américas Selects ThetaRay for its Advanced Transaction Monitoring Solution

AI-powered SaaS solution will boost PMI revenue opportunities and customer service NEW YORK, TEL AVIV, Israel, and MEXICO CITY, May 10, 2022 /PRNewswire/ -- ThetaRay, a leading provider

Mexico , United-states , Israel , America , Prnewswire-thetaray , Mark-gazit , Alex-pereira , Latin-america , Artificial-intelligence-intuition , Am-233-ricas , Elects

ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner

Best-Of-Breed AI-Based Providers Collaborate to Deliver an Integrated Saas Solution for the Fintech Market NEW YORK and TEL AVIV and LUXEMBOURG, April 6, 2022 /PRNewswire/ -- ThetaRay,

Luxembourg , Prnewswire-thetaray , Mark-gazit , Dagan-osovlansky , Based-providers-collaborate , Integrated-saas-solution , Chief-product-officer , Thetaray , Hooses , Creena , Anctions

ThetaRay Appoints Chief Revenue Officer to Accelerate Global Growth

Peter Reynolds to drive revenues as the company scales globally NEW YORK, TEL AVIV, Israel and LONDON, March 4, 2022 /PRNewswire/ -- ThetaRay, a leading provider of AI-powered transaction

Reval , Harjumaa , Estonia , Israel , London , City-of , United-kingdom , Prnewswire-thetaray , Mark-gazit , Kostenloser-wertpapierhandel , Peter-reynolds , Mark-prindle

THETARAY: ThetaRay AI Tech Enables Financial Institutions and Regulators to Identify Illicit Attempts to Circumvent Economic Sanctions

Integrated Transaction Monitoring/Screening System Ensures Safe Cross-Border Transfers, Preventing Violations of Sanctions Imposed on Russia Following Ukraine Invasion NEW YORK, TEL AVIV

United-kingdom , Russia , London , City-of , Ukraine , Prnewswire-thetaray , Erel-margalit , Mark-gazit , Kostenloser-wertpapierhandel , Thetaray-saa , Mark-prindle ,

ThetaRay AI Tech Enables Financial Institutions and Regulators to Identify Illicit Attempts to Circumvent Economic Sanctions

ThetaRay AI Tech Enables Financial Institutions and Regulators to Identify Illicit Attempts to Circumvent Economic Sanctions
prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , Russia , Israel , London , City-of , Ukraine , Prnewswire-thetaray , Erel-margalit , Mark-gazit , Thetaray-saa , Mark-prindle ,

ThetaRay AI Tech Enables Financial Institutions and Regulators to Identify Illicit Attempts to Circumvent Economic Sanctions

ThetaRay AI Tech Enables Financial Institutions and Regulators to Identify Illicit Attempts to Circumvent Economic Sanctions
prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , Russia , Israel , London , City-of , Ukraine , Prnewswire-thetaray , Erel-margalit , Mark-gazit , Thetaray-saa , Mark-prindle ,

ThetaRay AI Tech Enables Financial Institutions and Regulators to Identify Illicit Attempts to Circumvent Economic Sanctions

/PRNewswire/ -- ThetaRay, provider of AI-powered financial transaction monitoring technology to protect banks and fintechs against financial crimes, today...

United-kingdom , Russia , London , City-of , Ukraine , Prnewswire-thetaray , Erel-margalit , Mark-gazit , Thetaray-saa , Mark-prindle , Thetaray-saas

ThetaRay AI Tech Enables Financial Institutions and Regulators to Identify Illicit Attempts to Circumvent Economic Sanctions

/PRNewswire/ -- ThetaRay, provider of AI-powered financial transaction monitoring technology to protect banks and fintechs against financial crimes, today...

United-kingdom , Russia , London , City-of , Ukraine , Prnewswire-thetaray , Erel-margalit , Mark-gazit , Thetaray-saa , Mark-prindle , Thetaray-saas

THETARAY: ThetaRay AI Tech Enables Financial Institutions and Regulators to Identify Illicit Attempts to Circumvent Economic Sanctions

THETARAY: ThetaRay AI Tech Enables Financial Institutions and Regulators to Identify Illicit Attempts to Circumvent Economic Sanctions
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

United-kingdom , Russia , Israel , London , City-of , Ukraine , Prnewswire-thetaray , Erel-margalit , Mark-gazit , Kostenloser-wertpapierhandel , Thetaray-saa , Mark-prindle

ThetaRay Wins Abu Dhabi The Search: Israel Competition

TEL AVIV, Israel, Oct. 25, 2021 /PRNewswire/ -- ThetaRay, whose solutions enable the acceleration of cross-border interbank transfers while protecting financial institutions from financial crimes

Israel , Israeli , Abu-dhabi , Prnewswire-thetaray , Mark-gazit , Kostenloser-wertpapierhandel , Fintech-abu-dhabi , Mark-prindle , Cyber-forum , Israeli-export-institute , Bank-hapoalim , Financial-trade-center