ThetaRay appoints JVP’s Erel Margalit to its Board of Directors
Santander recently adopted ThetaRay’s anti-money laundering solution to protect against cybercrime
James Spiro | 16:41 01.07.2020
Financial cybercrime detection firm ThetaRay today appointed Erel Margalit, Founder and Chairman of JVP to its Board of Directors. The appointment follows ThetaRay’s recent collaboration with Santander, which recently adopted ThetaRay’s anti-money laundering solution.
ThetaRay uses its analytics solution to help organizations protect against cybercrime by enabling clients to manage risk, identify money laundering, uncover fraud and bad loans.