Several banks are testing the use of agentic artificial intelligence to boost the efficiency of their systems for monitoring trading and spotting potential misconduct, Bloomberg...
Payments firm ThetaRay has raised $57 million to boost its financial crime detection capabilities. Get the Full Story Complete the form to unlock this article and enjoy...
A string of fines is shining a light on anti-money laundering failures at European banks. Get the Full Story Complete the form to unlock this...
Today in the connected economy, Samsung makes a deal with Dish to sell equipment for its soon-to-launch American 5G network. Get the Full Story Complete...
AI-powered cybersecurity firm ThetaRay is teaming up with omnichannel B2B payments startup Qolo to detect and prevent financial crimes across Qolo’s full range of curated...
Surecomp, which works in global trade finance solutions for banks, has announced financial crime solution ThetaRay as the newest partner for its Marketplace platform, according...
Cybersecurity firm ThetaRay has notched more than $30 million in a funding round, bringing its total fundraising to over $60 million. The company counts Bank...