Mark Gazit Archives | The Fintech Times

NOW Money Integrates ThetaRay to Monitor Local and International Money Movements

Francis BignellDecember 15, 2022December 14, 2022

by Francis BignellDecember 15, 2022December 14, 2022

A #partnership has enabled @NOWMoneyME to select @ThetaRayteam's advanced #SONAR #antimoneylaundering #aml solution to stay a step ahead of #financialcrime by uncovering both known and...

ARCA Becomes the First Nigerian Fintech to Adopt ThetaRay AI Tech

Francis BignellSeptember 10, 2022September 9, 2022

by Francis BignellSeptember 10, 2022September 9, 2022

To improve the advanced #digitalpayments it provides for the #openbanking ecosystems, @arca_payments has announced it will be using @ThetaRayTeam's #AI tech....

Cybersecurity: Chargebacks911, iProov and ThetaRay in View from the Top

Polly Jean HarrisonDecember 29, 2020December 21, 2020

by Polly Jean HarrisonDecember 29, 2020December 21, 2020

In this #ViewfromtheTop we’re looking at the issue of #cybersecurity companies @Chargebacks911, @iProov and @ThetaRayTeam outline their own #2020 experience, plus a look ahead to...

Tag : Mark Gazit

Cybersecurity: Chargebacks911, iProov and ThetaRay in View from the Top

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