Jul 30, 2024
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
Dec 17, 2020
ThetaRay's Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System
Jul 01, 2020
JVP Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay's Board of Directors
Jun 03, 2020
ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
May 20, 2020
ThetaRay Launches FAST START to Accelerate Financial Crime Investigations as Solution to Covid-19 Pressures
Apr 27, 2020
ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award
Mar 30, 2020
ThetaRay Joins Microsoft's One Commercial Partner Program
Nov 18, 2019
ThetaRay Named Rising Star by Chartis Research in Their RiskTech100® Report
Nov 06, 2019
ThetaRay Appoints Moran Goldwein as SVP, Human Resources
Sep 10, 2019
ThetaRay Continues Global Expansion With Mexico Office Launch
Jul 30, 2019
ThetaRay Hires Idan Keret as Chief Customer Success Officer
Jul 23, 2019
ThetaRay 4.0 With IntuitiveAI Gives Banks a Powerful New Weapon Against Financial Cybercrime
May 21, 2019
Steve Mann Joins ThetaRay as Chief Marketing Officer
Mar 27, 2019
ThetaRay CEO Mark Gazit Emphasizes Regulation, Fintech and Israel Innovation at AIPAC Policy Conference 2019
Nov 12, 2018
ThetaRay CEO Mark Gazit Appointed to Monetary Authority of Singapore's International Technology Advisory Panel
Jul 03, 2018
ThetaRay Raises Over $30 Million
Jun 19, 2018
ThetaRay Onboards ABN AMRO for Bank-Wide Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Solutions
Jun 13, 2018
ThetaRay Wins ATMIA's Next Generation ATM Security Award
May 24, 2018
ThetaRay Wins Asian Banker Risk Management Award for "Regulatory Technology Implementation of the Year"
Aug 30, 2017
ThetaRay Cited in Gartner's 2017 Research Note, "Analytics Heat Map in Banking"