ThetaRay

About

ThetaRay is a pioneer in Anti-Money Laundering (AML) financial crime detection for banks and fintechs across the globe. With a risk-based approach, our AI-driven solutions can effectively identify normal behavior, anomalies and connected patterns of activity. Our solutions are designed to significantly enhance operational efficiency for compliance teams, to provide actionable insight for informed decision making which results in reduction of investigation time and costs.
Our clients can benefit from enhanced detection capabilities, holistic view of customer risk and comprehensive watchlist coverage — offering them a strategic advantage in today's rapidly evolving regulatory and digital banking landscape.

ThetaRay's AI technology fosters trust in both cross-border and domestic financial transactions, enabling compliant business growth. As a result, our clients can confidently expand their business into previously high-risk regions and jurisdictions.

ThetaRay's product suite offers:

A holistic view of risk via a comprehensive suite of AI-driven solutions, including; Transaction Monitoring, Customer Screening, Transaction Screening and dynamic Customer Risk Assessment

Actionable insights on complex risks such as drug and human trafficking, money mules, and terror financing.

Scalable solutions that future-proof financial institutions' compliance frameworks, swiftly adapting to changing regulations, sanctions lists, and customer behaviors.

Keywords

big data analytics, security, internet, enterprise software, information technology, software, artificial intelligence, cross border payment, transaction monitoring, financial crime detection, aml, unsupervised machine learning, detection of unknown threats, anomaly detection, money laundering detection, revenue growth & critical infrastructure, compliance, regtech, correspondent banking, capital markets, epayment, risk, boost efficiency, detect unknown cases, reduce false positives, grow business by up to 50, red flag coverage, ai analysts, fincrime

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