From screening fatigue to risk intelligence
Smarter sanctions screening that fits your risk profile
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Real-Time Screening. Zero Compromise.
Fragmented data. Evolving threats. Constantly changing watchlists.
Compliance teams today face more complexity than ever.
ThetaRay’s AI-Powered Customer & Transaction Screening helps you cut through the noise:
✅ Screen in Real Time – Instantly adapt to new risks and updates
✅ Reduce Manual Effort – Automate reviews and free up compliance teams
✅ Accelerate Onboarding – Approve legitimate customers faster
✅ Stay Globally Compliant – Meet U.S, EU, and international regulatory standards
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Faster onboarding
Keep customers moving with low-friction, high-speed checks
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Fewer False Alarms
Cut through noisy alerts and focus on what really matters
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Real-Time Readiness
Ingest and act on new sanctions data immediately
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Customizable Compliance
Adapt screening rules to fit your evolving risk appetite
Key Features
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Dynamic Risk Scoring
Get holistic threat detection based on behavior, geography, and network risk—not just static data.
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Real-Time Alerting
Instantly flag high-risk entities and transactions with no operational lag.
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Flexible Screening Rules
Tailor thresholds and parameters by region, regulation or product line.
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Travelex deployed ThetaRay’s Screening solution in just 2 weeks, cutting false positives by 10x while maintaining high-speed screening across global transactions.
The result? Better alerts, smoother onboarding, and proactive compliance
Leading brands trust ThetaRay
