Thrive without limitations

Company Description

ThetaRay harnesses the power of Cognitive Al for Financial Crime Compliance, enabling financial institutions to precisely identify legitimate customers while flagging bad actors. Our SaaS solutions overcome the limitations of traditional rule-based systems by shortening long implementation lifecycles, enabling efficient, risk-aware compliance operations. By uncovering hidden criminal networks and delivering actionable insights, we empower organizations to combat evolving threats, maintain positive regulator relationships, and enhance customer experiences. ThetaRay helps financial institutions thrive, fostering trust and confidence across the global financial ecosystem.

We help our clients thrive without limitations.

Financial Crime Compliance

Financial Crime Compliance focuses on identifying and preventing illicit activities-such as drug and human trafficking, tax evasion, bribery and corruption-to protect the integrity of the financial system. These predicate crimes can lead to money laundering and/or terrorist financing under anti-money laundering (AML) regulations.

ThetaRay’s portfolio offers an effective and accurate approach to combating these threats. By combining real-time transaction monitoring, ongoing customer behavior analysis, and dynamic risk profiling, our solutions streamline operations and reduce compliance burdens. Unlike traditional rule-based systems, we leverage Cognitive AI to dynamically analyze and learn from data, detecting subtle activities or complex networks of suspicious behavior that span multiple accounts, regions, or institutions. This enables financial institutions to stay ahead of emerging risks, reduce false positives, and improve decision-making, all while complying with global regulations.

ThetaRay enables financial institutions to identify and act on emerging risks quickly, preventing financial losses while safeguarding the financial system from criminal misuse.