Tag: RegTech News Israel

Israel’s ThetaRay secures $57m to accelerate global expansion

AI Laura M - September 8, 2023

ThetaRay, an Israeli AI-based transaction monitoring and screening solution provider, secures $57 million in funding led by Portage, with...

Trustmi aims to stamp out B2B payment fraud with global launch

Banking Laura M - August 2, 2023

Cybersecurity fintech start-up Trustmi launches globally with a comprehensive payment security solution aimed at combating B2B payment fraud and...

ThetaRay’s Sonar goes live on Microsoft Azure Marketplace

AI Laura M - July 22, 2023

ThetaRay, an Israeli provider of AI-powered transaction monitoring technology, has joined the Microsoft Cloud Solution Provider (CSP) program, making...

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First Abu Dhabi Bank Partners with Broadridge to Build Global Agency Securities Finance Business

Subheading First Abu Dhabi Bank collaborates with Broadridge Financial Solutions...

Proxymity and Citi Launch Vote Connect Global to Enhance Proxy Voting Efficiency

Subheading Proxymity collaborates with Citi Securities Services to launch Vote...

Mid-Tier Banks Invest Heavily in Payment Modernization with Volante Technologies

Subheading Volante Technologies' latest report reveals significant investments by mid-tier...

Axis Announces Proposed Redemption of Debentures Amid Strategic Asset Sale

Subheading Axis Auto Finance sets December 16, 2024, as the...

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