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…
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…
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…
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…
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…
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…
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…
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…
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…
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…