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CROSS BORDER PAYMENTS
WITHOUT THE RISK


AI-DRIVEN SAAS TRANSACTION MONITORING SOLUTION


REQUEST DEMO



BUILDING GLOBAL BUSINESS WITH CONFIDENCE

SONAR – The AI SaaS solution that enables banks and payment service providers
(PSPs) to secure cross-border and domestic payments resulting in expanded
business opportunities.

A new breed of transaction monitoring using AI to detect anomalies and reliably
root out fraudulent transactions with virtually no false positives.





CORRESPONDENT BANKS, RESPONDENT BANKS & PSPS


LEARN MORE
 * Reduce the need for Correspondent banks to de-risk Respondent banks
 * Identify safe new revenue streams
 * Significantly enhance risk coverage and operational efficiency
 * Meet global standards, regulatory expectations and lower total cost of
   compliance


LATEST NEWS

0



INNOVATIONS IN AML AND KYC PLATFORMS: NEW MODELS POWERED BY ADVANCED COMPUTING

Sahar Dorkam January 20, 2018


...

0



TOP SECURITY CHALLENGES FOR 2018 – PART 2

Sahar Dorkam January 9, 2018


...

0



ANOMALY DETECTION MARKET RESEARCH REPORT – FORECAST TO 2023

Sahar Dorkam January 1, 2018


...

0



THETARAY APPOINTS PETER REYNOLDS CHIEF REVENUE OFFICER

Sahar Dorkam March 7, 2022


...

0



PAYONEER SELECTS THETARAY TO MONITOR GLOBAL CROSS-BORDER PAYMENT TRANSACTIONS

Sahar Dorkam March 7, 2022


...

0



MASHREQ BANK CHOOSES THETARAY TRANSACTION MONITORING SOLUTION FOR CORRESPONDENT
BANKING

Sahar Dorkam February 15, 2022


...

0



SMASH FINANCIAL CRIME WITH KEEN CROSS-BORDER INTELLIGENCE

Sahar Dorkam January 2, 2022


...

0



THE BUZZ ON BANK AUTOMATION NEWS

Sahar Dorkam October 26, 2021


...

0



THETARAY WINS ABU DHABI “THE SEARCH: ISRAEL” COMPETITION

Sahar Dorkam October 26, 2021


...

0



CHILD TRAFFICKING, AI, THE FINANCIAL SECTOR AND THE THETARAY SOLUTION

Sahar Dorkam October 20, 2021


...

0



WHAT BANKS SHOULD BE DOING TO PUT A DENT IN THE CHILD TRAFFICKING TRADE

Sahar Dorkam October 20, 2021


...

0



FACING THE CHALLENGE OF FRAUD AND MONEY LAUNDERING HEAD-ON

Sahar Dorkam October 20, 2021


...

0



MARK GAZIT, CEO OF THETARAY – CYBERSECURITY INTERVIEWS

aviva krygier September 22, 2021


...

0



INSIDEBIGDATA’S “HEARD ON THE STREET” ROUND-UP COLUMN

aviva krygier September 9, 2021


...

0



THE SECRET OF RISK-FREE CORRESPONDENT BANKING

aviva krygier August 30, 2021


...

0



WHY INVESTORS ARE POURING MONEY INTO AML STARTUPS

aviva krygier July 21, 2021


...

0



THETARAY PARTNERS WITH GOOGLE CLOUD TO BRING ADVANCED ANTI-MONEY LAUNDERING
(AML) SOLUTION TO PAYMENTS ECOSYSTEM

Sahar Dorkam June 15, 2021


...

0



THETARAY’S NEW SONAR SOLUTION UNLEASHES $25 TRILLION CROSS-BORDER PAYMENTS
SECTOR BY ELIMINATING MONEY LAUNDERING RISK

Sahar Dorkam May 24, 2021


...

0



THETARAY, THE ISRAELI TECHNOLOGY COMPANY THAT HAS DEVELOPED A REVOLUTIONARY
SOLUTION ENABLING THE ACCELERATION OF CROSS-BORDER PAYMENTS BETWEEN BANKS,
RAISES $31 MILLION IN NEW ROUND OF FUNDING LED BY THE JVP AND BGV FUNDS

Sahar Dorkam May 19, 2021


...

0



THETARAY’S LAUNCHES AML SOLUTION FOR CROSS-BORDER PAYMENTS

Sahar Dorkam April 29, 2021


...

0



THETARAY NAMES DAGAN OSOVLANSKY AS CHIEF PRODUCT OFFICER

Sahar Dorkam April 5, 2021


...

0



THETARAY WINS “TRANSACTION SECURITY INNOVATION AWARD” IN 2021 FINTECH
BREAKTHROUGH AWARDS PROGRAM

Sahar Dorkam March 18, 2021


...

0



THETARAY’S CORRESPONDENT BANKING AML SOLUTION TO ENABLE CECABANK TO SAFELY
CONNECT SMALL/MEDIUM-SIZED BANKS TO THE GLOBAL FINANCIAL SYSTEM

Sahar Dorkam December 21, 2020


...

0



WINDS OF CHANGE – 2020 FINTECH WRAP-UP

Sahar Dorkam December 21, 2020


...

0



JVP FOUNDER AND CHAIRMAN EREL MARGALIT APPOINTED CHAIRMAN OF THETARAY’S BOARD OF
DIRECTORS

Sahar Dorkam August 13, 2020


...

0



CRUSHING FINANCIAL CRIME WITH PREDICTIVE AI

Sahar Dorkam August 2, 2020


...

0



IBS INTELLIGENCE PODCAST FEATURING MARK GAZIT

Sahar Dorkam August 2, 2020


...

0



THETARAY PROVIDES BANCO SANTANDER WITH AN ANTI-MONEY LAUNDERING (AML) SOLUTION
FOR CORRESPONDENT BANKING

Sahar Dorkam June 3, 2020


...

0



THETARAY LAUNCHES FAST START TO ACCELERATE FINANCIAL CRIME INVESTIGATIONS AS
SOLUTION TO COVID-19 PRESSURES

Sahar Dorkam May 21, 2020


...

0



THETARAY ACCLAIMED BY FROST & SULLIVAN FOR ITS AI-POWERED ADVANCED ANALYTICS
PLATFORM

Sahar Dorkam April 22, 2020


...

0



THETARAY: RECOGNIZED BY TRACXN IN ‘SOONICORN AWARDS’

Sahar Dorkam April 22, 2020


...

0



THE START-UP THAT REVEALS THE HACKERS OF TODAY’S ACCOUNTS

Sahar Dorkam March 17, 2020


...

0



THETARAY NAMED RISING STAR BY CHARTIS RESEARCH IN THEIR RISKTECH100® REPORT

Sahar Dorkam November 18, 2019


...

0



THETARAY CONTINÚA EXPANSIÓN MUNDIAL CON APERTURA DE OFICINA EN MÉXICO

Sahar Dorkam September 11, 2019


...

0



THETARAY CONTINUES GLOBAL EXPANSION WITH MEXICO OFFICE LAUNCH

Sahar Dorkam September 11, 2019


...

0



THETARAY 4.0 WITH INTUITIVEAI GIVES BANKS A POWERFUL NEW WEAPON AGAINST
FINANCIAL CYBERCRIME

Sahar Dorkam July 23, 2019


...

0



ABN AMRO FUND INVESTS IN FINANCIAL CRIME DETECTION FIRM THETARAY

Sahar Dorkam June 12, 2019


...

0



FORTRESS CYBER SECURITY AWARDS HONORS 36 GLOBAL INNOVATORS AND PRODUCTS

Sahar Dorkam June 11, 2019


...

0



STEVE MANN JOINS THETARAY AS CHIEF MARKETING OFFICER

Sahar Dorkam May 22, 2019


...

0



THE INCREDIBLE STORY OF THETARAY’S DELIVERY ENGINE

aviva krygier May 6, 2019


...

0



WHAT’S THE NEW WEAPON AGAINST MONEY LAUNDERING GANGSTERS?

Sahar Dorkam April 2, 2019


...

0



CYBERSECURITY PROVIDER THETARAY PICKS UP MORE THAN $30 MILLION

Sahar Dorkam April 2, 2019


...

0



CHASING SHADOWS: CAN TECHNOLOGY SAVE THE SLAVES IT SNARED?

Sahar Dorkam April 2, 2019


...

0



AIM EVALUATION: FRAUD AND AML MACHINE LEARNING PLATFORM VENDORS

Sahar Dorkam March 21, 2019


...

0



FILLING CYBERSECURITY BLIND SPOTS WITH UNSUPERVISED LEARNING

Sahar Dorkam February 5, 2019


...

0



ARTIFICIAL INTELLIGENCE APPLICATIONS AND USE CASES IN ASIA-PACIFIC, 2018

Sahar Dorkam January 31, 2019


...

0



GET CRACKING: IN JUST NINE MONTHS PASSWORDS BECOME INSUFFICIENT FOR EUROPEANS

Sahar Dorkam January 4, 2019


...

0



CYBERSECURITY TO BE THE LARGEST PAYMENTS TREND IN 2019

Sahar Dorkam January 4, 2019


...

0



THREE REASONS TRADITIONAL MACHINE LEARNING CAN’T STOP MULTI-CHANNEL BANK FRAUD

Sahar Dorkam January 3, 2019


...

0



U.S. BANK REGULATORS ENCOURAGE INNOVATION, ARTIFICIAL INTELLIGENCE, IN AML
COMPLIANCE

Sahar Dorkam December 11, 2018


...

0



SECURITY EXPERTS WEIGH IN: THE MAJOR DIGITAL THREATS OF 2019

Sahar Dorkam December 6, 2018


...

0



REGULATORS GIVE NOD TO AI, EMERGING TECH FOR AML PROGRAMS

Sahar Dorkam December 5, 2018


...

0



IS REGULATORS’ GREEN LIGHT ON AML TECH A GAME CHANGER?

Sahar Dorkam December 5, 2018


...

0



FINOVATE ALUMNI NEWS

Sahar Dorkam October 23, 2018


...

0



AI: TRANSFORMING THE DIGITAL ACCOUNT-OPENING AND ONBOARDING EXPERIENCE

Sahar Dorkam October 23, 2018


...

0



THE ATM CASH-OUT SCHEME AND COUNTERING FINANCIAL CYBERCRIME

Sahar Dorkam October 23, 2018


...

0



10 HOT STARTUPS TARGETING TODAY’S KEY IT INITIATIVES

Sahar Dorkam October 23, 2018


...

0



FINANCIAL FIRMS TACKLE FRAUD WITH AI AND BIOMETRICS

Sahar Dorkam October 17, 2018


...

0



DIGITAL BARBARIANS AT THE GATE

Sahar Dorkam October 11, 2018


...

0



HOW ARTIFICIAL INTELLIGENCE HELPS CATCH FINANCIAL CRIMINALS

Sahar Dorkam October 10, 2018


...

0



FINANCIAL CRIME RISK MANAGEMENT SYSTEMS: ENTERPRISE FRAUD

Sahar Dorkam October 3, 2018


...

0



COUNTRY FOCUS: ISRAEL’S ON COURSE FOR FURTHER GROWTH

Sahar Dorkam September 28, 2018


...

0



SINGAPORE: SMES ARE AT THE HEART OF THE DIGITAL CHALLENGE

Sahar Dorkam September 28, 2018


...

0



BANKS URGED TO UPGRADE ATM SECURITY SYSTEMS AMID THREATS OF FRESH CYBERATTACKS

Sahar Dorkam September 19, 2018


...

0



CITYWIRE ASIA SEPTEMBER 2018

Sahar Dorkam September 1, 2018


...

0



FINOVATE ALUMNI NEWS

Sahar Dorkam August 27, 2018


...

0



UNSUPERVISED MACHINE LEARNING: FIGHTING CROSS-CHANNEL FRAUD

Sahar Dorkam August 24, 2018


...

0



AN ATM ATTACK THE FBI WARNED OF CAME TO PASS. EXPECT MORE.

Sahar Dorkam August 22, 2018


...

0



6 COMMON HABITS THAT PUT YOU AT RISK FOR IDENTITY THEFT

Sahar Dorkam August 20, 2018


...

0



ATM HEISTS ONLY SET TO ACCELERATE AFTER $13M BREAK-IN

Sahar Dorkam August 17, 2018


...

0



USING YOUR DATA TO STAY ALIVE

Sahar Dorkam August 15, 2018


...

0



MIAMI VICE: THIS BANK’S USING AI TO THWART FINANCIAL CRIME

Sahar Dorkam August 9, 2018


...

0



IANGELS ISRAELI DEAL DIGEST – JULY

Sahar Dorkam August 7, 2018


...

0



THETARAY RAISES $30M IN QUIET JULY FOR FRAUD PREVENTION”

Sahar Dorkam August 2, 2018


...

0



SINGAPORE GOES AI: TRAINING, INCENTIVES AND REGULATION

Sahar Dorkam July 18, 2018


...

0



COMPLIANCE-FOCUSED FIRMS DRAW INVESTOR DOLLARS

Sahar Dorkam July 17, 2018


...

0



COGNITIVE TECHNOLOGY: MACHINE LEARNING PLATFORMS

Sahar Dorkam July 7, 2018


...

0



NYC TECH DEALS ROUNDUP – ACQUISITION AND FUNDING NEWS

Sahar Dorkam July 6, 2018


...

0



ISRAELI AND NYC CYBERSECURITY FIRM THETARAY RAISES $30M

Sahar Dorkam July 5, 2018


...

0



THETARAY THREADS $30M OF NEW FUNDING

Sahar Dorkam July 5, 2018


...

0



A GLOBAL HUNT

Sahar Dorkam July 5, 2018


...

0



THE DAILY BRIEFING

Sahar Dorkam July 5, 2018


...

0



THETARAY RAISES OVER $30 MILLION TO MEET DEMAND FOR MACHINE LEARNING SOLUTIONS

Sahar Dorkam July 4, 2018


...

0



THETARAY NOTCHES $30M IN FUNDING

Sahar Dorkam July 4, 2018


...

0



THETARAY RAISES OVER $30M TO SCALE ITS AI CYBERSECURITY SOLUTION

Sahar Dorkam July 4, 2018


...

0



THETARAY RAISES OVER $30 MILLION

Sahar Dorkam July 4, 2018


...

0



CYBER SOLUTION PROVIDER THETARAY GETS $30M FUNDING

Sahar Dorkam July 4, 2018


...

0



THETARAY SECURES $30 MILLION INVESTMENT

Sahar Dorkam July 4, 2018


...

0



THETARAY SNAGS OVER $30 MLN

Sahar Dorkam July 3, 2018


...

0



ISRAEL’S THETARAY RAISES OVER USD 30 MLN TO FIGHT MONEY LAUNDERING

Sahar Dorkam July 3, 2018


...

0



AI CRIME PREVENTION COMPANY THETARAY RAISES $30M IN FUNDING

Sahar Dorkam July 3, 2018


...

0



NEW INVESTMENT TAKES THETARAY’S TOTAL CAPITAL TO MORE THAN $60 MILLION

Sahar Dorkam July 3, 2018


...

0



THETARAY RAISES $30 MILLION IN OVERSUBSCRIBED ROUND BACKED BY OURCROWD

Sahar Dorkam July 3, 2018


...

0



THETARAY RAISES $30M TO BLOCK MONEY LAUNDERING

aviva krygier July 3, 2018


...

0



ISRAEL’S THETARAY RAISES OVER $30 MILLION FOR MONEY LAUNDERING PREVENTION

aviva krygier July 3, 2018


...

0



THETARAY RAISES $30 MILLION TO GROW ITS AI-POWERED CYBERSECURITY BUSINESS

Sahar Dorkam July 2, 2018


...

0



AI MADE TO REDUCE FALSE POSITIVES, PART 2: VENDOR SPECTRUM

Sahar Dorkam July 2, 2018


...

0



THETARAY ONBOARDS ABN AMRO FOR BANK-WIDE ANTI-MONEY LAUNDERING (AML) AND
COUNTER-TERRORIST FINANCING (CTF) SOLUTIONS

Sahar Dorkam June 20, 2018


...

0



THETARAY IS AML WAY FOR ABN AMRO

aviva krygier June 20, 2018


...

0



ABN AMRO TO USE THETARAY’S AML SOLUTION

aviva krygier June 20, 2018


...

0



ABN AMRO PICKS THETARAY FOR AML AND CTF SOLUTIONS

aviva krygier June 20, 2018


...

0



ABN AMRO PICKS THETARAY MACHINE LEARNING TECH TO FIGHT MONEY LAUNDERING

Sahar Dorkam June 19, 2018


...

0



THETARAY PARTNERS WITH ABN AMRO TO BOOST AML CAPABILITIES

Sahar Dorkam June 19, 2018


...

0



THETARAY RECEIVES NEXT GENERATION ATM SECURITY AWARD

aviva krygier June 14, 2018


...

0



HOW EUROPEAN BANKS ARE USING REGTECH SOLUTIONS

Sahar Dorkam June 6, 2018


...

0



HOW THE MOST POWERFUL FINANCIAL INSTITUTIONS IN THE APAC REGION ARE APPLYING
ARTIFICIAL INTELLIGENCE

aviva krygier May 3, 2018


...

0



4 WAYS MILLENNIALS CAN AVOID ONLINE FINANCIAL SCAMS

Sahar Dorkam April 17, 2018


...

0



THETARAY COLLECTS $30M TO FIGHT FINANCIAL CRIME

Sahar Dorkam April 7, 2018


...

0



THETARAY CLOSES $30 MILLION FUNDING ROUND

Sahar Dorkam April 7, 2018


...

0



THETARAY RAISES $30M IN NEW FUNDING TO GROW CYBERSECURITY BUSINESS

Sahar Dorkam April 2, 2018


...

0



AI AS NEW TOOL IN BANKS’ CRIME-FIGHTING BAG?

aviva krygier March 12, 2018


...

0



23 EXAMPLES OF HOW THE MOST POWERFUL INSTITUTIONS ARE LEVERAGING MACHINE
LEARNING

Sahar Dorkam February 7, 2018


...

0



ON THE FRONT LINES WITH MACHINE LEARNING AND AML BATTLES

aviva krygier January 30, 2018


...

0



INNOVATIONS IN AML AND KYC PLATFORMS: NEW MODELS POWERED BY ADVANCED COMPUTING

Sahar Dorkam January 20, 2018


...

0



TOP SECURITY CHALLENGES FOR 2018 – PART 2

Sahar Dorkam January 9, 2018


...

0



ANOMALY DETECTION MARKET RESEARCH REPORT – FORECAST TO 2023

Sahar Dorkam January 1, 2018


...

0



THETARAY APPOINTS PETER REYNOLDS CHIEF REVENUE OFFICER

Sahar Dorkam March 7, 2022


...

0



PAYONEER SELECTS THETARAY TO MONITOR GLOBAL CROSS-BORDER PAYMENT TRANSACTIONS

Sahar Dorkam March 7, 2022


...

0



MASHREQ BANK CHOOSES THETARAY TRANSACTION MONITORING SOLUTION FOR CORRESPONDENT
BANKING

Sahar Dorkam February 15, 2022


...

0



SMASH FINANCIAL CRIME WITH KEEN CROSS-BORDER INTELLIGENCE

Sahar Dorkam January 2, 2022


...

0



THE BUZZ ON BANK AUTOMATION NEWS

Sahar Dorkam October 26, 2021


...

0



THETARAY WINS ABU DHABI “THE SEARCH: ISRAEL” COMPETITION

Sahar Dorkam October 26, 2021


...

0



CHILD TRAFFICKING, AI, THE FINANCIAL SECTOR AND THE THETARAY SOLUTION

Sahar Dorkam October 20, 2021


...

0



WHAT BANKS SHOULD BE DOING TO PUT A DENT IN THE CHILD TRAFFICKING TRADE

Sahar Dorkam October 20, 2021


...

0



FACING THE CHALLENGE OF FRAUD AND MONEY LAUNDERING HEAD-ON

Sahar Dorkam October 20, 2021


...

0



MARK GAZIT, CEO OF THETARAY – CYBERSECURITY INTERVIEWS

aviva krygier September 22, 2021


...

0



INSIDEBIGDATA’S “HEARD ON THE STREET” ROUND-UP COLUMN

aviva krygier September 9, 2021


...

0



THE SECRET OF RISK-FREE CORRESPONDENT BANKING

aviva krygier August 30, 2021


...

0



WHY INVESTORS ARE POURING MONEY INTO AML STARTUPS

aviva krygier July 21, 2021


...

0



THETARAY PARTNERS WITH GOOGLE CLOUD TO BRING ADVANCED ANTI-MONEY LAUNDERING
(AML) SOLUTION TO PAYMENTS ECOSYSTEM

Sahar Dorkam June 15, 2021


...

0



THETARAY’S NEW SONAR SOLUTION UNLEASHES $25 TRILLION CROSS-BORDER PAYMENTS
SECTOR BY ELIMINATING MONEY LAUNDERING RISK

Sahar Dorkam May 24, 2021


...

0



THETARAY, THE ISRAELI TECHNOLOGY COMPANY THAT HAS DEVELOPED A REVOLUTIONARY
SOLUTION ENABLING THE ACCELERATION OF CROSS-BORDER PAYMENTS BETWEEN BANKS,
RAISES $31 MILLION IN NEW ROUND OF FUNDING LED BY THE JVP AND BGV FUNDS

Sahar Dorkam May 19, 2021


...

0



THETARAY’S LAUNCHES AML SOLUTION FOR CROSS-BORDER PAYMENTS

Sahar Dorkam April 29, 2021


...

0



THETARAY NAMES DAGAN OSOVLANSKY AS CHIEF PRODUCT OFFICER

Sahar Dorkam April 5, 2021


...

0



THETARAY WINS “TRANSACTION SECURITY INNOVATION AWARD” IN 2021 FINTECH
BREAKTHROUGH AWARDS PROGRAM

Sahar Dorkam March 18, 2021


...

0



THETARAY’S CORRESPONDENT BANKING AML SOLUTION TO ENABLE CECABANK TO SAFELY
CONNECT SMALL/MEDIUM-SIZED BANKS TO THE GLOBAL FINANCIAL SYSTEM

Sahar Dorkam December 21, 2020


...

0



WINDS OF CHANGE – 2020 FINTECH WRAP-UP

Sahar Dorkam December 21, 2020


...

0



JVP FOUNDER AND CHAIRMAN EREL MARGALIT APPOINTED CHAIRMAN OF THETARAY’S BOARD OF
DIRECTORS

Sahar Dorkam August 13, 2020


...

0



CRUSHING FINANCIAL CRIME WITH PREDICTIVE AI

Sahar Dorkam August 2, 2020


...

0



IBS INTELLIGENCE PODCAST FEATURING MARK GAZIT

Sahar Dorkam August 2, 2020


...

0



THETARAY PROVIDES BANCO SANTANDER WITH AN ANTI-MONEY LAUNDERING (AML) SOLUTION
FOR CORRESPONDENT BANKING

Sahar Dorkam June 3, 2020


...

0



THETARAY LAUNCHES FAST START TO ACCELERATE FINANCIAL CRIME INVESTIGATIONS AS
SOLUTION TO COVID-19 PRESSURES

Sahar Dorkam May 21, 2020


...

0



THETARAY ACCLAIMED BY FROST & SULLIVAN FOR ITS AI-POWERED ADVANCED ANALYTICS
PLATFORM

Sahar Dorkam April 22, 2020


...

0



THETARAY: RECOGNIZED BY TRACXN IN ‘SOONICORN AWARDS’

Sahar Dorkam April 22, 2020


...

0



THE START-UP THAT REVEALS THE HACKERS OF TODAY’S ACCOUNTS

Sahar Dorkam March 17, 2020


...

0



THETARAY NAMED RISING STAR BY CHARTIS RESEARCH IN THEIR RISKTECH100® REPORT

Sahar Dorkam November 18, 2019


...

0



THETARAY CONTINÚA EXPANSIÓN MUNDIAL CON APERTURA DE OFICINA EN MÉXICO

Sahar Dorkam September 11, 2019


...

0



THETARAY CONTINUES GLOBAL EXPANSION WITH MEXICO OFFICE LAUNCH

Sahar Dorkam September 11, 2019


...

0



THETARAY 4.0 WITH INTUITIVEAI GIVES BANKS A POWERFUL NEW WEAPON AGAINST
FINANCIAL CYBERCRIME

Sahar Dorkam July 23, 2019


...

0



ABN AMRO FUND INVESTS IN FINANCIAL CRIME DETECTION FIRM THETARAY

Sahar Dorkam June 12, 2019


...

0



FORTRESS CYBER SECURITY AWARDS HONORS 36 GLOBAL INNOVATORS AND PRODUCTS

Sahar Dorkam June 11, 2019


...

0



STEVE MANN JOINS THETARAY AS CHIEF MARKETING OFFICER

Sahar Dorkam May 22, 2019


...

0



THE INCREDIBLE STORY OF THETARAY’S DELIVERY ENGINE

aviva krygier May 6, 2019


...

0



WHAT’S THE NEW WEAPON AGAINST MONEY LAUNDERING GANGSTERS?

Sahar Dorkam April 2, 2019


...

0



CYBERSECURITY PROVIDER THETARAY PICKS UP MORE THAN $30 MILLION

Sahar Dorkam April 2, 2019


...

0



CHASING SHADOWS: CAN TECHNOLOGY SAVE THE SLAVES IT SNARED?

Sahar Dorkam April 2, 2019


...

0



AIM EVALUATION: FRAUD AND AML MACHINE LEARNING PLATFORM VENDORS

Sahar Dorkam March 21, 2019


...

0



FILLING CYBERSECURITY BLIND SPOTS WITH UNSUPERVISED LEARNING

Sahar Dorkam February 5, 2019


...

0



ARTIFICIAL INTELLIGENCE APPLICATIONS AND USE CASES IN ASIA-PACIFIC, 2018

Sahar Dorkam January 31, 2019


...

0



GET CRACKING: IN JUST NINE MONTHS PASSWORDS BECOME INSUFFICIENT FOR EUROPEANS

Sahar Dorkam January 4, 2019


...

0



CYBERSECURITY TO BE THE LARGEST PAYMENTS TREND IN 2019

Sahar Dorkam January 4, 2019


...

0



THREE REASONS TRADITIONAL MACHINE LEARNING CAN’T STOP MULTI-CHANNEL BANK FRAUD

Sahar Dorkam January 3, 2019


...

0



U.S. BANK REGULATORS ENCOURAGE INNOVATION, ARTIFICIAL INTELLIGENCE, IN AML
COMPLIANCE

Sahar Dorkam December 11, 2018


...

0



SECURITY EXPERTS WEIGH IN: THE MAJOR DIGITAL THREATS OF 2019

Sahar Dorkam December 6, 2018


...

0



REGULATORS GIVE NOD TO AI, EMERGING TECH FOR AML PROGRAMS

Sahar Dorkam December 5, 2018


...

0



IS REGULATORS’ GREEN LIGHT ON AML TECH A GAME CHANGER?

Sahar Dorkam December 5, 2018


...

0



FINOVATE ALUMNI NEWS

Sahar Dorkam October 23, 2018


...

0



AI: TRANSFORMING THE DIGITAL ACCOUNT-OPENING AND ONBOARDING EXPERIENCE

Sahar Dorkam October 23, 2018


...

0



THE ATM CASH-OUT SCHEME AND COUNTERING FINANCIAL CYBERCRIME

Sahar Dorkam October 23, 2018


...

0



10 HOT STARTUPS TARGETING TODAY’S KEY IT INITIATIVES

Sahar Dorkam October 23, 2018


...

0



FINANCIAL FIRMS TACKLE FRAUD WITH AI AND BIOMETRICS

Sahar Dorkam October 17, 2018


...

0



DIGITAL BARBARIANS AT THE GATE

Sahar Dorkam October 11, 2018


...

0



HOW ARTIFICIAL INTELLIGENCE HELPS CATCH FINANCIAL CRIMINALS

Sahar Dorkam October 10, 2018


...

0



FINANCIAL CRIME RISK MANAGEMENT SYSTEMS: ENTERPRISE FRAUD

Sahar Dorkam October 3, 2018


...

0



COUNTRY FOCUS: ISRAEL’S ON COURSE FOR FURTHER GROWTH

Sahar Dorkam September 28, 2018


...

0



SINGAPORE: SMES ARE AT THE HEART OF THE DIGITAL CHALLENGE

Sahar Dorkam September 28, 2018


...

0



BANKS URGED TO UPGRADE ATM SECURITY SYSTEMS AMID THREATS OF FRESH CYBERATTACKS

Sahar Dorkam September 19, 2018


...

0



CITYWIRE ASIA SEPTEMBER 2018

Sahar Dorkam September 1, 2018


...

0



FINOVATE ALUMNI NEWS

Sahar Dorkam August 27, 2018


...

0



UNSUPERVISED MACHINE LEARNING: FIGHTING CROSS-CHANNEL FRAUD

Sahar Dorkam August 24, 2018


...

0



AN ATM ATTACK THE FBI WARNED OF CAME TO PASS. EXPECT MORE.

Sahar Dorkam August 22, 2018


...

0



6 COMMON HABITS THAT PUT YOU AT RISK FOR IDENTITY THEFT

Sahar Dorkam August 20, 2018


...

0



ATM HEISTS ONLY SET TO ACCELERATE AFTER $13M BREAK-IN

Sahar Dorkam August 17, 2018


...

0



USING YOUR DATA TO STAY ALIVE

Sahar Dorkam August 15, 2018


...

0



MIAMI VICE: THIS BANK’S USING AI TO THWART FINANCIAL CRIME

Sahar Dorkam August 9, 2018


...

0



IANGELS ISRAELI DEAL DIGEST – JULY

Sahar Dorkam August 7, 2018


...

0



THETARAY RAISES $30M IN QUIET JULY FOR FRAUD PREVENTION”

Sahar Dorkam August 2, 2018


...

0



SINGAPORE GOES AI: TRAINING, INCENTIVES AND REGULATION

Sahar Dorkam July 18, 2018


...

0



COMPLIANCE-FOCUSED FIRMS DRAW INVESTOR DOLLARS

Sahar Dorkam July 17, 2018


...

0



COGNITIVE TECHNOLOGY: MACHINE LEARNING PLATFORMS

Sahar Dorkam July 7, 2018


...

0



NYC TECH DEALS ROUNDUP – ACQUISITION AND FUNDING NEWS

Sahar Dorkam July 6, 2018


...

0



ISRAELI AND NYC CYBERSECURITY FIRM THETARAY RAISES $30M

Sahar Dorkam July 5, 2018


...

0



THETARAY THREADS $30M OF NEW FUNDING

Sahar Dorkam July 5, 2018


...

0



A GLOBAL HUNT

Sahar Dorkam July 5, 2018


...

0



THE DAILY BRIEFING

Sahar Dorkam July 5, 2018


...

0



THETARAY RAISES OVER $30 MILLION TO MEET DEMAND FOR MACHINE LEARNING SOLUTIONS

Sahar Dorkam July 4, 2018


...

0



THETARAY NOTCHES $30M IN FUNDING

Sahar Dorkam July 4, 2018


...

0



THETARAY RAISES OVER $30M TO SCALE ITS AI CYBERSECURITY SOLUTION

Sahar Dorkam July 4, 2018


...

0



THETARAY RAISES OVER $30 MILLION

Sahar Dorkam July 4, 2018


...

0



CYBER SOLUTION PROVIDER THETARAY GETS $30M FUNDING

Sahar Dorkam July 4, 2018


...

0



THETARAY SECURES $30 MILLION INVESTMENT

Sahar Dorkam July 4, 2018


...

0



THETARAY SNAGS OVER $30 MLN

Sahar Dorkam July 3, 2018


...

0



ISRAEL’S THETARAY RAISES OVER USD 30 MLN TO FIGHT MONEY LAUNDERING

Sahar Dorkam July 3, 2018


...

0



AI CRIME PREVENTION COMPANY THETARAY RAISES $30M IN FUNDING

Sahar Dorkam July 3, 2018


...

0



NEW INVESTMENT TAKES THETARAY’S TOTAL CAPITAL TO MORE THAN $60 MILLION

Sahar Dorkam July 3, 2018


...

0



THETARAY RAISES $30 MILLION IN OVERSUBSCRIBED ROUND BACKED BY OURCROWD

Sahar Dorkam July 3, 2018


...

0



THETARAY RAISES $30M TO BLOCK MONEY LAUNDERING

aviva krygier July 3, 2018


...

0



ISRAEL’S THETARAY RAISES OVER $30 MILLION FOR MONEY LAUNDERING PREVENTION

aviva krygier July 3, 2018


...

0



THETARAY RAISES $30 MILLION TO GROW ITS AI-POWERED CYBERSECURITY BUSINESS

Sahar Dorkam July 2, 2018


...

0



AI MADE TO REDUCE FALSE POSITIVES, PART 2: VENDOR SPECTRUM

Sahar Dorkam July 2, 2018


...

0



THETARAY ONBOARDS ABN AMRO FOR BANK-WIDE ANTI-MONEY LAUNDERING (AML) AND
COUNTER-TERRORIST FINANCING (CTF) SOLUTIONS

Sahar Dorkam June 20, 2018


...

0



THETARAY IS AML WAY FOR ABN AMRO

aviva krygier June 20, 2018


...

0



ABN AMRO TO USE THETARAY’S AML SOLUTION

aviva krygier June 20, 2018


...

0



ABN AMRO PICKS THETARAY FOR AML AND CTF SOLUTIONS

aviva krygier June 20, 2018


...

0



ABN AMRO PICKS THETARAY MACHINE LEARNING TECH TO FIGHT MONEY LAUNDERING

Sahar Dorkam June 19, 2018


...

0



THETARAY PARTNERS WITH ABN AMRO TO BOOST AML CAPABILITIES

Sahar Dorkam June 19, 2018


...

0



THETARAY RECEIVES NEXT GENERATION ATM SECURITY AWARD

aviva krygier June 14, 2018


...

0



HOW EUROPEAN BANKS ARE USING REGTECH SOLUTIONS

Sahar Dorkam June 6, 2018


...

0



HOW THE MOST POWERFUL FINANCIAL INSTITUTIONS IN THE APAC REGION ARE APPLYING
ARTIFICIAL INTELLIGENCE

aviva krygier May 3, 2018


...

0



4 WAYS MILLENNIALS CAN AVOID ONLINE FINANCIAL SCAMS

Sahar Dorkam April 17, 2018


...

0



THETARAY COLLECTS $30M TO FIGHT FINANCIAL CRIME

Sahar Dorkam April 7, 2018


...

0



THETARAY CLOSES $30 MILLION FUNDING ROUND

Sahar Dorkam April 7, 2018


...

0



THETARAY RAISES $30M IN NEW FUNDING TO GROW CYBERSECURITY BUSINESS

Sahar Dorkam April 2, 2018


...

0



AI AS NEW TOOL IN BANKS’ CRIME-FIGHTING BAG?

aviva krygier March 12, 2018


...

0



23 EXAMPLES OF HOW THE MOST POWERFUL INSTITUTIONS ARE LEVERAGING MACHINE
LEARNING

Sahar Dorkam February 7, 2018


...

0



ON THE FRONT LINES WITH MACHINE LEARNING AND AML BATTLES

aviva krygier January 30, 2018


...

0



INNOVATIONS IN AML AND KYC PLATFORMS: NEW MODELS POWERED BY ADVANCED COMPUTING

Sahar Dorkam January 20, 2018


...

0



TOP SECURITY CHALLENGES FOR 2018 – PART 2

Sahar Dorkam January 9, 2018


...

0



ANOMALY DETECTION MARKET RESEARCH REPORT – FORECAST TO 2023

Sahar Dorkam January 1, 2018


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THE THETARAY DIFFERENCE



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UNMATCHED ACCURACY

With extreme reliability, detect the anomalies that signal threats or
opportunities

GAME-CHANGING PRECISION

Radically reduce the distractions and cost caused by false positive alerts

GROUNDBREAKING SPEED

Conduct highly complex analytics on huge volumes of data in minutes—not months


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