Tag: Bank Hapoalim

ThetaRay, which claims to accelerate cross-border payments between banks whilst protecting them from financial crime, has netted $31m in funding.

One of Israel’s largest banks has selected Wolters Kluwer’s OneSumX solution for risk management, specifically using the software for managing its credit risk profile.

ThetaRay, which uses AI and big data to prevent financial crime, has completed a fund-raising round of over $30m.