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Search Results for: Thetaray
Exits, takeovers & mergers – to 25/8/24
Johnson & Johnson is to acquire Israeli medical device maker V-Wave for up to $1.7 billion. Israel’s Thetaray has acquired Europe’s Screena. US-based Applied Systems acquired Israel’s Planck Resolution.
Posted in Economy & Business
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Combatting slavery
Israel’s ThetaRay (see here previously) with global bank Santander, received the “Best Use of Data for Human Trafficking and Modern Slavery Detection” award at London’s Digital Transformation Awards. ThetaRay’s system alerted Santander to potential human trafficking networks. https://digitaltransformationawards.net/winners-2024/
Posted in Israel is Inclusive & Global
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Securing payments in Africa
Egyptian-based PAPSS (the Pan-African Payment and Settlement System) has selected Israel’s Thetaray (see here previously) as its anti-money laundering (AML) and screening partner. https://nocamels.com/2024/03/egypt-based-pay-platform-taps-israeli-anti-money-laundering-startup/
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Investment in Israeli startups to 10/9/23
ThetaRay raised $57 million; Ibex Medical raised $55 million; Upwind raised $50 million; Intuition Robotics raised $25 million; Harmonya raised $20 million; QuantHealth.ai raised $15 million; Pynt raised $6 million; Nevia Bio raises $3 million;
Posted in Economy & Business
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UN award for fraud detection software
Israel’s ThetaRay won Best in Class Compliance Solution at the 2023 RemTECH Awards for its AI-powered transaction monitoring technology. The award is part of the United Nations-led Global Forum on Remittances, Investment and Development. https://www.businesswire.com/news/home/20230620778570/en/
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Combating financial crime in Europe & Africa
Israel’s ThetaRay (see here previously) has won two major orders for its AI-powered, anti-money laundering platform. The first is from French e-payments leader Sylq. The second is from Nigerian digital payment provider VigiPay. https://www.businesswire.com/news/home/20230525005020/en/Sylq-Selects-ThetaRay-AI-to-Automate-AML-Transaction-Monitoring-and-Customer-Screening https://www.intelligentcio.com/africa/2023/05/30/nigeria-based-vigia-selects-thetaray-ai-solution-for-anti-money-laundering/
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Preventing financial crime in the UAE
Dubai-based NOW Money is to use the AI anti-money laundering (AML) platform from Israel’s ThetaRay to help prevent financial crimes on its payments systems. ThetaRay’s SONAR cloud-based AML solution will monitor cross-border payments processed by NOW Money. https://www.businesswire.com/news/home/20221213005555/en/
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Jack Ma surfaces in Israel
Alibaba founder Jack Ma has been recently seen several times in Israel. He has interests in over two dozen Israeli startups including Twiggle, Infinity Augmented Reality, Lumus and ThetaRay. https://www.timesofisrael.com/alibaba-founder-said-living-in-japan-after-china-tech-crackdown-often-visits-israel/
Posted in Economy & Business
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Protecting Africa from financial crime
MFS Africa, the largest digital payments hub in Africa, has selected Israel’s ThetaRay (see here previously) to protect its network from money laundering and fraud. ThetaRay’s SONAR SaaS solution includes AI-powered transaction monitoring and sanctions list screening. https://ffnews.com/newsarticle/mfs-africa-selects-thetaray-ai-tech-to-boost-global-expansion/ https://www.ourcrowd.com/companies/thetaray
Posted in Economy & Business
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UAE bank buys Israeli anti-fraud tools
Mashreq Bank in the United Arab Emirates is to use the fraud detection tools of Israel’s ThetaRay (see here previously) to secure cross-border payments between financial institutions. Mashreq is the Emirates’ oldest private banking institution and ThetaRay’s first UAE customer. … Continue reading
Posted in Economy & Business
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