Browsing Tag
New York
35 posts
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
LAGOS, Nigeria & NEW YORK & TEL AVIV, Israel —VigiPay, a Nigerian fintech providing digital payment services, and…
April 29, 2023
TC Latin America Partners integrates an industrial investment and development platform in Mexico to strengthen its local presence
NEW YORK — International companies are relocating their production and logistics centers to Mexico to strengthen their supply…
April 24, 2023
Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria
LAGOS, Nigeria & NEW YORK & TEL AVIV, Israel — Zone (formerly Appzone), Africa’s first regulated layer-1 blockchain network…
March 31, 2023
ThetaRay Reports Upswing in Demand for Cross-Border Transaction Monitoring Amid Banking Crisis
NEW YORK & LONDON & TEL AVIV, Israel — ThetaRay, a provider of AI-powered transaction monitoring technology enabling…
March 16, 2023
GoldenTree Asset Management to Open Office in the Middle East
NEW YORK — GoldenTree Asset Management (“GoldenTree”), a global asset management firm with over $49 billion in assets…
February 28, 2023
Uptime Institute Completes Acquisition of LEET Security S.L. to Deliver Comprehensive Cyber Security Rating System
NEW YORK — Uptime Institute,(“Uptime”) the Global Digital Infrastructure Authority, a Dominus Capital, L.P. portfolio company, announced today…
February 15, 2023
Uptime Institute Completes Acquisition of CNet Training, the International Award-Winning Technical Education Company
NEW YORK — Uptime Institute, the Global Digital Infrastructure Authority, a Dominus Capital, L.P. portfolio company, announced today…
February 4, 2023
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
LONDON & NEW YORK & TEL AVIV, Israel — ClearBank, the largest next-generation clearing and embedded banking platform in…
November 30, 2022
Bidease Appoints Shayan Rahimi as Managing Director, MENA to Lead International Expansion in the Region
NEW YORK — We are pleased to announce that Bidease has opened a new office in Dubai, United Arab…
November 22, 2022
ThetaRay AI Tech Continues Global Awards Sweep
NEW YORK — ThetaRay, a leading fintech providing AI-powered transaction monitoring technology, today announced that its AML solution…
November 22, 2022