Insider trading, Credit card, Bank, Credit card fraud, Fraud, Financial services

ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award

On Apr 28, 2020
@Finovate shared
[email protected] selected as winner of the "Best Fraud Prevention Company" in FinTech Breakthrough Awards program https://t.co/cXsvF2Cn79 https://t.co/WnOpnJhFqE
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/PRNewswire/ -- ThetaRay, the leading provider of AI-based Big Data analytics, today announced that it has been selected as winner of the "Best Fraud...

www.prnewswire.com
On Apr 28, 2020
@Finovate shared
[email protected] selected as winner of the "Best Fraud Prevention Company" in FinTech Breakthrough Awards program https://t.co/cXsvF2Cn79 https://t.co/WnOpnJhFqE
Open

ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award

ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award

/PRNewswire/ -- ThetaRay, the leading provider of AI-based Big Data analytics, today announced that it has been selected as winner of the "Best Fraud...

ThetaRay Names Edward Sander as Chief Product Officer

ThetaRay Names Edward Sander as Chief Product Officer

/PRNewswire/ -- ThetaRay, a leading provider of AI-based Big Data analytics, today announced the appointment of Edward Sander as Chief Product Officer. He will...

Israeli FinTech ThetaRay hires Edward Sander as chief product officer

Israeli FinTech ThetaRay hires Edward Sander as chief product officer

ThetaRay, a provider of AI-based Big Data analytics has announced the appointment of Edward Sander as its new chief product officer (CPO).

ThetaRay 4.0 with IntuitiveAI Gives Banks a Powerful New Weapon Against Financial Cybercrime

ThetaRay 4.0 with IntuitiveAI Gives Banks a Powerful New Weapon Against Financial Cybercrime

ThetaRay, a leading provider of AI-based Big Data analytics, announced Version 4.0 of the company’s namesake advanced analytics platform. The update includes major capability upgrades to ...

AI comes to AML as compliance challenges rise

AI comes to AML as compliance challenges rise

As anti-money laundering requirements tighten in many jurisdictions, financial institutions and fraud prevention platforms are ditching legacy AML solutions for newer technology — but ...

PSD2 is great, but not without its challenges - financial crime prevention tops the list

PSD2 is great, but not without its challenges - financial crime prevention tops the list

Gunnar Koren, EVRY: Fraud prevention solutions need to help lower shopping cart abandonments, support a wider range of payment scenarios, and reduce fraud losses alongside an improved ...

Preventing Payments Fraud in a Flash

Preventing Payments Fraud in a Flash

Financial services, and payment systems in particular, continue to transform at a great pace. Such t...

NICE Actimize launches fraud management platform IFM-X

NICE Actimize launches fraud management platform IFM-X

NICE Actimize has announced IFM-X, its Integrated Fraud Management (IFM) platform that leverages augmented intelligence and machine learning.

Unlocking new levels of operational efficiency in financial services

Unlocking new levels of operational efficiency in financial services

The financial services industry is changing. While the fundamental principles that the industry is built on remain the same—such as trust, value and customer service—the way financial ...

Here’s why machine learning is critical to success for banks of the future

Here’s why machine learning is critical to success for banks of the future

Banks are moving past brick and mortar, and this is taking the form of digitization. Here's why Machine Learning is essential: