Resources
Sharing ideas and best practices around financial crime detection and risk management
White Papers
AI: The Future of Financial Crime Detection
In an era of real-time payments and AI-savvy criminals, legacy compliance systems can’t keep up. This eBook explores why financial institutions must evolve from outdated rule-based tools to AI-driven compliance strategies that detect emerging threats, reduce false positives, and scale with business needs. You’ll learn how AI enables smarter transaction monitoring, faster onboarding, and more […]
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Explainable AI as the Future of AML Compliance
Legacy AML tools and black-box AI can’t keep up with today’s regulatory scrutiny or sophisticated financial crime. This eBook shows how Explainable AI transforms compliance—delivering transparent, auditable decisions that reduce false positives, speed up investigations, and build regulator trust. You’ll learn: • Why explainability is now a regulatory requirement• How XAI cuts alert […]
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Identifying and Avoiding Blind Spots in Screening Systems
Compliance gaps in AML screening can escalate fast—triggering fines, bottlenecks, and reputational damage.With regulatory scrutiny at an all-time high, financial institutions must move beyond static systems. Proactive watchlist screening and rigorous testing are essential to stay ahead of emerging risks. What You’ll Gain From This GuideThis playbook gives compliance teams a clear framework to […]
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Optimizing Compliance Excellence
In today’s fast-moving financial landscape, compliance failures in AML screening can lead to serious consequences – regulatory penalties, operational bottlenecks, and reputational damage. As financial institutions face mounting pressure from regulators, the need for reliable, intelligent screening systems and continuous testing has never been greater. What’s Inside This Whitepaper? This expert guide outlines a […]
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Smarter Compliance, Smarter Growth
Smarter Risk, Stronger Growth Compliance isn’t just a checkbox—it’s a strategic battleground. In a financial world where risk evolves faster than regulation, institutions must do more than detect red flags—they must predict them. Traditional systems can’t keep up. They create noise, slow teams down, and miss emerging threats. This whitepaper offers a smarter path […]
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Whitepapers
Risk Catalog Fact Sheet
This fact sheet addresses a key challenge in financial crime compliance: the lack of a centralized, continuously updated source of regulatory risk guidance. This often forces banks and fintechs to rely on manual, scattered sources – leading to missed updates, inefficiencies, and compliance gaps.
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Transforming AML Compliance with AI. From rule-based to risk-based approach
Smarter Risk, Stronger Growth Traditional rule-based monitoring is broken—overwhelmed by false positives, blind to emerging threats, and too rigid to keep up. This whitepaper reveals why leading institutions are replacing rules with risk, turning compliance into a growth engine. What’s Inside This Whitepaper?Discover how AI-powered transaction monitoring enables institutions to: • Reduce false […]
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Webinars
How Shift4 Increased Productive Alerts by 70%
Is the lack of risk visibility in your organization preventing you from making informed decisions? This is for you! Gain actionable insights that can help you transform your transaction monitoring. Discover how Cognitive AI enhances risk detection, streamlining investigations for faster, more effective, and efficient outcomes. Watch now.
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ThetaTalk
ThetaTalk Episode 6: How Generative AI is Changing AML and Compliance
How is Generative AI transforming the fight against financial crime? In this episode of ThetaTalk, Nitzan Solomon, SVP, Global Head of Product at ThetaRay, sits down with Tyler Pichach, Head of Banking Strategy, Worldwide Financial Services at Microsoft, for a powerful conversation on the future of AML and financial crime compliance. Learn how AI-powered innovation is redefining transaction monitoring, investigation workflows, and regulatory […]
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Cognitive AI
With compliance challenges increasing, is your financial crime detection strategy keeping pace? Join David Segev, Chief Scientist at ThetaRay, and Moran Wilf, Manager of Regulatory Affairs, as they explore how Cognitive AI is reshaping financial crime compliance. In this episode, they break down why traditional rule-based and conventional AI systems fall short—and how […]
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Fact Sheets
Case Studies
Clicksendnow uncovers major money laundering schemes
By implementing ThetaRay, Clicksendnow strengthened its ability to detect and report suspicious activity while ensuring compliance with the Reserve Bank of South Africa’s regulations.
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Clear.Bank reduces investigation times to minutes
ClearBank leverages ThetaRay for advanced AML solutions
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ThetaRay’s AI helps Onafriq shape future of payments in Africa
Onafriq boosts payment trust with ThetaRay AI compliance
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Novatti Group expands with ThetaRay AI-powered AML
Novatti Group expands with ThetaRay AI-powered AML
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Travelex partners with ThetaRay for high-speed monitoring
Travelex partners with ThetaRay for high-speed monitoring
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Payoneer chooses ThetaRay for AI-powered AML
Payoneer chooses ThetaRay for AI-powered AML
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ThetaRay delivers value in 2 days for leading bank
ThetaRay delivers value in 2 days for leading bank
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Testimonials
Clear.Bank reduces investigation times from months to minutes with AI
Clear.Bank scales globally with AI-driven complianceDiscover how ClearBank achieved 10x growth without compliance bottlenecks. In this short video, their leadership shares how ThetaRay’s AI-powered transaction monitoring delivers stronger risk coverage, fewer false positives, and faster investigations—enabling secure, scalable growth.
