Thetaray

ThetaRay is a pioneer in the field of Anti-Money Laundering with an AI- powered solution that delivers trusted transactions and trusted customers for banks, fintechs, and regulators around the world. ThetaRay’s transaction monitoring, customer and sanction screening, and customer risk assessment product suite enables compliant business growth and helps institutions fight financial crime. With ThetaRay, customers experience significant operational efficiency gains, reduced false positives, and comprehensive risk coverage. ThetaRay helps its clients – regulators, global and local banks, fintechs and payment providers, to accelerate their business growth with confidence, improve customer satisfaction, reduce compliance costs, while increasing their risk coverage. ThetaRay offers 360-degree solutions for financial crime and business enablement for financial institutions. The company’s products include transaction monitoring, customer due diligence, sanctions screening and more. Serving originating, correspondent and terminating banks and FinTechs, as well as regulators, ThetaRay’s solutions allow such FIs to better serve customers, offering overall quality of service across all their payment interfaces, drive business growth (unlocking new customers and global relationships), become compliant, and streamline costs. ThetaRay’s products are built on its disruptive advanced analytics platform, leveraging significant research performed by two world-renowned professors, and its 19 patents. The SaaS-based, AI engine, based on proprietary, Hyper-Dimensional, Multi-Domain, Big Data Analytics, operates in near-real- time and is superior to legacy rule-based systems, all while guaranteeing low false positives, and providing a white-box recommendations and full explainability. The solution is approved by regulators and is unmatched by competitors.