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February 14, 2022
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Israel’s Thetaray to Monitor Transactions for UAE’s Mashreq Bank

Source: algemeiner.com algemeiner.com
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A large pile of Euro currency. Photo: Images Money/Flickr. CTech – Mashreq Bank of the UAE and Israeli company ThetaRay announced on Monday that they will collaborate in transaction monitoring. The implementation of ThetaRay’s AI-driven solution allows safe and secure cross-border payment transfers for correspondent banking with protection from financial crime. The collaboration between the UAE bank and ThetaRay came to fruition thanks to the Abraham Accords that were signed in September 2020 to normalize relations between Israel and the UAE, Bahrain, Sudan, and Morocco. “ThetaRay’s technology, underpinned by advanced machine learning-based models complementing rules, sets the foundation for next...
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