AI-powered Financial Crime Detection
Transparent and explainable solutions helping banks and fintechs improve risk detection and grow confidently
Get StartedCustomer Stories
Manage Risk and Grow Within a Compliant Framework
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Risk Coverage
Out-of-the-box coverage of mandatory risk indicators, including FATF money laundering typologies
Expose previously undefined risk
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Risk Mitigation
Improve risk management while reducing administrative burdens
Evolve to meet the latest trends in financial crime
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Operational Efficiency
Achieve decrease in alert volume up to 75%
Benefit from explainable alerts for faster investigation efforts
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Time to Value
Go from data validation to deployment in 1-3 months
AI-as-a-service: Easily integrate and configure within your ecosystem
AI-Driven Risk Detection and Risk Analysis
A renowned European bank with global financial services, Santander operates in various sectors including retail banking, commercial banking, and investment services. ThetaRay partners with Santander to enhance financial crime detection across retail and large corporate and institutional banking (CIB). This collaboration has been particularly impactful in high-risk use cases, such as correspondent banking.
Who We Help
ThetaRay enables the banking and fintech industries to drive compliant growth while making AML and financial crime detection effective and efficient.
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Banking
Reduce risk exposure
ThetaRay’s unique approach factors in dozens of risk indicators to paint a clear picture for compliance teams to detect suspicious activities. Configurable, and easily integrated, ThetaRay delivers immediate impact.
Reduces false positives and investigation times significantly while honoring commitments to regulators and internal stakeholders.
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Fintech
Build lasting trust
Rapidly growing fintechs with complex, cross-border ecosystems benefit greatly from ThetaRay’s unparalleled detection capabilities. Experience low alert volumes, reduced false positives, fast and easy implementation, and detection of previously unknown suspicious behaviors. Avoid blocking and/or slowing down transactions to continuously expand your business and solidify customer relationships.
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Our Partners
As featured in
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How AI could have saved Evolve Bancorp and what it means for the future of banking
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ThetaRay boosts AI financial crime detection with Screena acquisition
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Banks are using AI to stop the trillions of dollars funding terrorism and trafficking
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ThetaRay nabs $57M for AI tools to fight money laundering