Our advanced platform for financial crime detection provides focus on irregular activities and prioritizes transaction patterns that require further examination. Unleash the power of a combined analysis of products, customers and associated risks. Identify relevant cases at the earliest stage with minimal interruption to existing workflows. Remove data silos with a holistic approach to detecting suspicious activity. Minimize enforcement exposure, significantly reduce false-positive rates and increase overall efficiency.
Automatic, precise detection using advanced machine learning technology.
Focus on the alerts that matter, with meaningful detection to reduce false positive rates.
Identify inconsistencies in customer risk scores across all processes and databases.
200
million transactions
0
% AML cases detected
0
New patterns detected
0
times more accurate
Download our case study to find out more about how ThetaRay’s financial crime solutions detected the earliest signs of money laundering patterns for a global bank, using only SWIFT data.
Better identify both known & unknown risks. Minimize exposure with early threat detection
Reduce superfluous investigations and eliminate known false positives with efficient, automatic, accurate rule-free detection
Experience the fastest time to value with minimal disruption to existing workflows
Leverage every available data source. Demystify your data and effectively target real threats
Improve decision making, optimize investigation processes and reduce exposure to new and emerging patterns
Ready to boost efficiency, savings & compliance?
ThetaRay Wins “Transaction Security Innovation Award” in 2021 FinTech Breakthrough Awards Program
FinTech Breakthrough, an independent market intelligence organization that recognizes the top companies, technologies and products in the global FinTech market, today announced that ThetaRay, the leading provider of AI-based…
Read more
AI-based Big Data analytics provider ThetaRay has launched its AML (Anti-Money Laundering) for Cross-Border Payments solution as a cloud-based service.
Read more
Industry Veteran Brings 20 Years of Banking/FinTech Product Development Experience NEW YORK, LONDON & TEL AVIV, April 1, 2021 – ThetaRay, a leading provider of AI-based Big Data solutions…
Read more