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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 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
New York City and JVP Launch the International Cyber Center to . . . The JVP International NYC Cyber Center will provide a strong base for startups, connecting them to a cyber alliance including investors, multinational companies, leading executives, entrepreneurs, and universities within the New York ecosystem