Find Suspicious Activity
Before It Becomes a Headline

Navigate complexity with confidence—uncover complex
networks, minimize false alerts, and stay fully compliant
with ThetaRay’s Cognitive AI.

The Everyday Strain of Suspicious Activity Detection

Suspicious activity detection is meant to identify financial behaviors that don’t belong—like laundering, or regulatory evasion hiding in plain sight.

But for many compliance teams, spotting these threats is anything but simple:

Fixed rules catch the obvious, but miss complex or emerging patterns.
Volume-heavy alerts drown teams in false positives.
Fragmented data makes it hard to see the full picture across accounts or channels.
Legacy systems can’t explain why something was flagged—or worse, why it wasn’t.

ThetaRay’s Cognitive AI takes a different approach—learning how suspicious behavior evolves, spotting what others miss, and delivering explainable, risk-prioritized results that compliance teams can trust.

Let’s Talk About Real Threat Detection

See how ThetaRay gives your team the edge to detect and act on suspicious activity faster—and with full transparency.

Why ThetaRay for Suspicious Activity Detection

Detect the Undetectable

Detect suspicious behaviors that legacy systems can’t catch—using Cognitive AI.
Cut Down on False Alerts

Reduce investigation load by up to 80% with high-quality, prioritized alerts.
Advanced Threat Detection

Analyze transaction behavior at scale—identify emerging risks and act with confidence.
Regulator-Ready Explanations

Cognitive AI decisions are transparent and auditable—no black boxes, no guesswork.
Easy Integration + Fast ROI

API-ready and cloud-scalable for banks, fintechs, and payment platforms. Go live quickly and grow confidently.