Sanctions Screening That Doesn’t Miss a Beat. Fast, Accurate, and Explainable Sanctions Screening Powered by AI.

Stay aligned with global watchlists, don’t miss any threats, and meet compliance requirements - without slowing your team or business down.

The Hidden Friction in Sanctions Screening

Sanctions screening is meant to protect — checking customers, transactions, and counterparties against watchlists like OFAC, UN, EU, and PEP databases to ensure you’re not doing business with sanctioned individuals or entities.

But for many fintechs and financial institutions, it’s also a source of constant operational strain:

Outdated lists and rigid rules trigger endless false positives.
Manual reviews clog up onboarding and delay payments.
Missed matches or misconfigured systems expose firms to regulatory risk.
Changing global sanctions regimes require constant updating and tuning.

Sanctions screening is your first line of defence — but it often feels like a balancing act between compliance, customer experience, and operational cost.

If your team is feeling the pressure, you’re not alone.

Let’s Talk About Better Screening

Book a demo to see how ThetaRay’s AI platform makes
sanctions compliance faster, smarter, and more accurate.

Accurate by design

Why ThetaRay for Sanctions Screening?

Catch more true matches with fewer false alerts.
AI that is able to easily transliterate and accurately identify matches.

Lightning-Fast Matching

Reduce screening latency and support real-time decisions at scale.
Built for Complexity

Global watchlists, fuzzy matching, PEPs, and custom lists - handled seamlessly with AI.
Regulator-Ready

Fully explainable decisions with clear audit trails and justification for every match.
Scales with You

Whether you're a fast-scaling fintech or an established bank, our platform grows as you do.