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.
https://www.timesofisrael.com/uae-bank-taps-israeli-fintech-firm-thetaray-for-fraud-detection-tools/