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Digital Identity, Security & Online Fraud

ThetaRay launches analytics platform for fraud detection

Tuesday 25 October 2016 | 09:15 AM CET

ThetaRay has announced the lauunch of THETA at Money 20/20, a newly build of its analytics platform created to help companies to detect fraud.

Several multinational banks are already deploying THETA for fraud detection and anti-money-laundering (AML) purposes. It also detects critical threats such as ATM hacking, insurance fraud and SWIFT-based attacks, while assisting with quick payments, compliance and credit scoring.

THETA features include transformed Data Analytics, Big Data processing, predictive analytics. online detection and Enterprise-Grade Deployment.

ThetaRay is a provider of big data analytics solutions whose platform analyzes amounts of data for cybersecurity, financial risk detection and operational efficiency, protecting financial services sectors and critical infrastructure against unknown threats.

More: Link
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