Israel’s ThetaRay (see here previously) has been selected by FinTech Magazine as one of the Top 10 FinTechs Leveraging AI. ThetaRay also launched its Self-Service Rule Builder and Simulator, two powerful tools enhancing its transaction monitoring solution.

https://fintechmagazine.com/news/top-10-fintechs-leveraging-ai

https://www.ourcrowd.com/startup-news/thetaray-launches-self-service-rule-builder-and-simulator-giving-compliance-teams-direct-control-and-faster-rule-deployment