ThetaRay
id:
thetaray-205-18740848
title:
ThetaRay
text:
ThetaRay is a fintech software and big data analytics company with headquarters in Hod HaSharon, Israel and New York, and offices in Madrid, London, and Singapore. The company provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks, fintechs, and government Financial Intelligence Units (FIUs). The platform is also used to uncover unknown opportunities based on big data. The company utilizes patented mathematical algor
brand slug:
wiki
category slug:
encyclopedia
description:
Cyber security and data analytics company
original url:
https://en.wikipedia.org/wiki/ThetaRay
date created:
2016-10-27T12:05:25Z
date modified:
2024-09-10T14:12:50Z
main entity:
{"identifier":"Q28404455","url":"https://www.wikidata.org/entity/Q28404455"}
image:
fields total:
13
integrity:
15