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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

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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 kingdomCity ofPrnewswire thetarayErel margalitMark gazitThetaray saaMark prindleThetaray saasBanking amp financial servicesHigh tech securityComputer amp electronicsFinancial technologyArtificial intelligenceNew products amp services

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.

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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 kingdomCity ofPrnewswire thetarayErel margalitMark gazitThetaray saaMark prindleThetaray saasBanking amp financial servicesHigh tech securityComputer amp electronicsFinancial technologyArtificial intelligenceNew products amp services

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

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