Reimagine Risk for Fintech Scale

Move Fast. Stay Compliant. Stay in Control.

Agile Compliance, Built for Scale

Our AI adapts to your business in real time—no static rules, no legacy lag. Stay ahead of risk as you scale users, geos, and products.

Full Control, Real-Time Flexibility

Tweak risk logic and workflows in minutes to match evolving policies, threat vectors, and customer behaviors—without dev time.

Efficiency That Grows With You

Cut false positives, reduce manual reviews, and streamline investigations so you can scale users—not headcount.

Hear From Our Customers

“AI has made the haystack smaller, allowing us to find more needles that we might have historically missed.”

Stephen JeningsHead of Transaction Monitoring

“The tool is much better to use from an analyst perspective. The network analytics is extremely helpful because it would sometimes take us months to see those connections. So we see a more productive investigation.”

Yasemin SwansonChief Operating Officer

“After seven months of using ThetaRay’s AI, we saw a reduction by 80% in the number of total alerts which also came with a 70% increase in productive alerts. So that’s really impressive.”

Catalin Romeo BarbuVP of Compliance & MLRO