Screen Smarter. Comply Faster.
AI-Powered customer screening that reduces false positives, speeds up onboarding and keeps your regulator ready.
The Name-Matching Headache in Customer Screening
Customer screening is critical to keeping bad actors out-matching names against sanctions, PEP, and adverse media lists to flag high-risk individuals before they enter your system.
But for many institutions, name matching is where the real complexity begins: Spelling variations and transliterations lead to inconsistent matches.
- Cultural naming conventions confuse static detection logic.
- Overly strict thresholds flood analysts with false positives.
- Loose configurations risk letting true threats slip through.
- The result? Slower onboarding, frustrated compliance teams, and unnecessary exposure to regulatory scrutiny.
Customer screening shouldn't be a guessing game. But without name-matching, it often is.
Why Choose ThetaRay for AML Customer Screening?
Reduce False Positives by Up to 90%
Uses 100+ name-matching features to increase accuracy of name similarity scoring. ThetaRay uses explainable Al to identify real threats and streamline screening workflows.
Screen Against Global & Custom Lists
OFAC, EU, UN, PEPs, local authorities—plus your own internal private lists. All in one platform.
Built for Compliance & Speed
Generates real-time alerts for potential high-risk individuals, with intelligent scoring to help you meet regulatory requirements-without slowing down onboarding.
Fast Integration & Scalable
RESTful API and low-lift implementation let you go live quickly, even in fast-moving and high-volume environments.