ThetaRay, a provider of Cognitive AI financial crime compliance, this week announced the appointment of Brad Levy as CEO. Levy is a financial markets infrastructure executive and former CEO of Symphony. Symphony is a financial markets infrastructure and technology platform established by a consortium of… Read More
Read more in: Artificial Intelligence, Fintech | Tagged brad levy, Cognitive AI, Erel Margalit, peter reynolds, thetaray
The US Federal Reserve Board’s June cease-and-desist order against Evolve Bancorp and its subsidiary, Evolve Bank & Trust, came in response to a series of alarming deficiencies in its risk management, anti-money laundering (AML), and compliance practices. The order wasn’t just a regulatory formality—it was… Read More
Read more in: Artificial Intelligence, Featured Headlines, Fintech, Opinion | Tagged aml, evolve, peter reynolds, thetaray
AirPak, which claims to be a leader in remittance services across Central America, is proud to announce its partnership with ThetaRay, a key player focused on AI-powered transaction monitoring solutions. ThetaRay is an OurCrowd portfolio company that has raised over $23 million on the investment… Read More
Read more in: Artificial Intelligence, Global, Offerings, Regtech & Legaltech | Tagged ai, artificial intelligence, central america, peter reynolds, regtech, remittances, thetaray, transaction monitoring
ThetaRay, the AI-powered secure global payments with offices in New York, Madrid, London, Dubai and Tel Aviv, announced a significant growth round led by Portage, “with investments by existing investors JVP, OurCrowd and others.” The investment, totaling $57 Million, will enable ThetaRay “to accelerate global… Read More
Read more in: Artificial Intelligence, Fintech, Global, Offerings | Tagged israel, jvp, ourcrowd, payments, peter reynolds, thetaray
ThetaRay, a provider of AI-enhanced transaction monitoring tech to protect banking institutions and Fintech platforms against financial crimes, recently revealed that it has solidified its international revenue operations with the appointment of Peter Reynolds as the firm’s Chief Revenue Officer. ThetaRay is an OurCrowd portfolio… Read More
Read more in: Artificial Intelligence, Fintech, Global, Offerings | Tagged ai, artificial intelligence, financial crime, israel, new appointments, online security, peter reynolds, security, thetaray, transaction monitoring
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