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  • A Plan to Turn New York Into a Capital of Cybersecurity
    A new partnership among two prominent Israeli venture capital funds, a handful of major private-sector companies and the city’s economic growth development enterprise is hoping to turn New York City into the nation’s leading center for yet one more major industry: cybersecurity
  • THETARAY
    ThetaRay partners with Santander to enhance financial crime detection across retail and large corporate and institutional banking (CIB) This collaboration has been particularly impactful in high-risk use cases, such as correspondent banking
  • ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global . . .
    Unveiled at Money 20 20, the partnership combines ThetaRay’s advanced Cognitive AI with Spayce’s cross-border payment technology to detect financial crime, enhance compliance, and protect
  • [ThetaRay in BusinessWire] ThetaRay and Spayce partner to combat . . .
    NEW YORK–(BUSINESS WIRE)–ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat evolving financial threats and enhance global payment security The collaboration will be officially unveiled at Money 20 20 Read more here
  • IDB Bank Partners with ThetaRay
    NEW YORK, January 29, 2025 –ThetaRay, a global leader in Cognitive AI Financial Crime Compliance and IDB Bank, a New York-based private and commercial bank, have announced a strategic partnership The collaboration underscores the Bank’s dedication to maintaining the highest standards of regulatory compliance and financial integrity, while
  • How ThetaRay and Spayce Are Transforming Financial Crime Detection in . . .
    The partnership between ThetaRay and Spayce, announced at Money 20 20, marks a significant step forward in the global fight against illicit finance and money laundering Their collaboration leverages cutting-edge Cognitive AI to enhance compliance and secure international payments, reflecting broader trends reshaping the financial services
  • ‘Cognitive AI’ Transaction Monitoring Leader, ThetaRay, Expands in the . . .
    ThetaRay, a company specializing in AI-powered transaction monitoring, is expanding its operations in the United States as part of its broader effort to support more secure, seamless financial transactions worldwide
  • ThetaRay and Spayce Partner to Combat Financial Crime and Secure Global . . .
    Unveiled at Money 20 20, the partnership combines ThetaRay’s advanced Cognitive AI with Spayce’s cross-border payment technology to detect financial crime, enhance compliance, and protect


















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