Helping Banks Increase Risk Coverage
Leverage effective financial crime detection solutions with explainable AI
Enhance Your Understanding of Risk Across Your Customers and Transactions
ThetaRay helps enhance visibility of your customers’ risk at the point of onboarding and throughout their lifecycle. By identifying suspicious activities and high-risk relationships through monitoring and screening of all users and transactions, ThetaRay paints a clear picture for compliance and risk teams to make informed decisions.
This helps banks improve customer segmentation by providing an accurate classification of high and low-risk clients. ThetaRay delivers operational efficiencies that translate into reduced costs, increased productivity, and increased revenue opportunities.
ThetaRay’s risk-based approach improves alert accuracy and reduces alert volumes, helping to minimize costly enhanced due diligence investigations and limit customer friction.
Serving the Full Scope of Banking Needs
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Corporate Banking
Corporate Banking
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Pseudo Customer
Risk detection for third-party actors that are part of transactions
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Profiling by Merchant Type
size, online/brick and mortar, type of goods
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Network Analysis
visualization of transaction flow of money and entities
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Trade Finance
Trade Finance
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Pseudo Customer
Risk detection for third-party actors that are part of transactions
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Profiling by Merchant Type
size, online/brick and mortar, type of goods
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Network Analysis
visualization of transaction flow of money and entities
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Correspondent Banking
Correspondent Banking
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Pseudo Customer
Risk detection for third-party actors that are part of transactions
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Profiling by Merchant Type
size, online/brick and mortar, type of goods
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Network Analysis
visualization of transaction flow of money and entities
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Retail Banking
Retail Banking
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Pseudo Customer
Risk detection for third-party actors that are part of transactions
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Profiling by Merchant Type
size, online/brick and mortar, type of goods
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Network Analysis
visualization of transaction flow of money and entities
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Capital Markets
Capital Markets
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Pseudo Customer
Risk detection for third-party actors that are part of transactions
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Profiling by Merchant Type
size, online/brick and mortar, type of goods
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Network Analysis
visualization of transaction flow of money and entities
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Cash Management
Cash Management
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Advantages for Banks
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Risk Coverage
Experience simultaneous and dynamic coverage across 40+ risk indicators
Expose previously undefined risk without calibration or human learning
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Risk Mitigation
Improve risk management while reducing administrative burdens
Evolve to meet the latest trends in financial crime
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Operational Efficiency
Achieve decrease in alert volume up to 75%
Benefit from explainable alerts for faster investigation efforts
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Time to Value
Avoid prolonged periods of data validation or data procurement and deploy solution in 1-3 months
AI-as-a-service: Seamlessly integrate and configure in your ecosystem (or core payment infrastructure)
AI-Driven AML Detection and Risk Analysis
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Transaction Monitoring
A multi-layered approach that detects anomalies outside of normal behavior, indicating potential financial crime like money laundering, human trafficking, and terrorism financing. It adapts to changing realities and continuously improves in accuracy as it ‘learns’ more about the data. Producing unmatchable low false positives and high detection rates.
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Customer Risk Assessment
Designed to provide a dynamic, holistic view of risk by proactively checking customer behaviors whenever an event in the ecosystem changes. Analyzes onboarded customers and perpetually monitors the entire customer database providing a risk score and risk classification for each customer.
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Transaction & Customer Screening
Real-time customer and transaction screening with proprietary algorithms for precise name-matching, with the industry's highest F-score for superior risk identification. Immediately blocks confirmed matches. Ensures swift onboarding and reduces friction while driving compliant growth. Covers adverse media, PEPs, and global sanctions.
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Clear.Bank is a tech-bank with a focus on creating a world-leading sustainable banking and payment infrastructure that serves a range of financial institutions – from fintechs to banks and credit unions.
With a commitment to leveraging the latest technology, the institution joined forces with ThetaRay to deploy an advanced machine learning transaction monitoring solution. Clear.Bank both enhanced risk coverage and future-proofed its compliance framework – therefore, enabling compliant business growth.
Leading brands trust ThetaRay
At ThetaRay we believe that effective compliance and risk management should empower growth, not hinder it. By choosing ThetaRay, your company gains a powerful partner in securing transactions, maintaining compliance and AML efforts, and creating a trusted brand in the financial industry.
Lets us help you stay compliant, scale efficiently and grow with confidence.
Frequently Asked Questions
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Morbi eu tellus non justo sodales dapibus non vel ex. Curabitur varius metus mi, convallis fringilla sem iaculis eu. Curabitur eu nunc lacus. Vivamus tincidunt sit amet nunc non luctus. Integer nibh velit, faucibus eu ligula nec, accumsan ullamcorper metus. Nunc volutpat a tellus id vehicula. Proin condimentum aliquet pellentesque. Phasellus condimentum lacus a dolor ultricies, a molestie nibh imperdiet. Aliquam vehicula vitae metus vitae convallis. Proin porta lacus vel lorem efficitur, in pellentesque eros cursus. Fusce aliquet tempor justo sit amet venenatis. Vestibulum odio velit, lacinia sit amet pulvinar eu, fringilla sit amet eros. Sed nec massa et libero ullamcorper pellentesque ut ut sapien.
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Morbi eu tellus non justo sodales dapibus non vel ex. Curabitur varius metus mi, convallis fringilla sem iaculis eu. Curabitur eu nunc lacus. Vivamus tincidunt sit amet nunc non luctus. Integer nibh velit, faucibus eu ligula nec, accumsan ullamcorper metus. Nunc volutpat a tellus id vehicula. Proin condimentum aliquet pellentesque. Phasellus condimentum lacus a dolor ultricies, a molestie nibh imperdiet. Aliquam vehicula vitae metus vitae convallis. Proin porta lacus vel lorem efficitur, in pellentesque eros cursus. Fusce aliquet tempor justo sit amet venenatis. Vestibulum odio velit, lacinia sit amet pulvinar eu, fringilla sit amet eros. Sed nec massa et libero ullamcorper pellentesque ut ut sapien.
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Morbi eu tellus non justo sodales dapibus non vel ex. Curabitur varius metus mi, convallis fringilla sem iaculis eu. Curabitur eu nunc lacus. Vivamus tincidunt sit amet nunc non luctus. Integer nibh velit, faucibus eu ligula nec, accumsan ullamcorper metus. Nunc volutpat a tellus id vehicula. Proin condimentum aliquet pellentesque. Phasellus condimentum lacus a dolor ultricies, a molestie nibh imperdiet. Aliquam vehicula vitae metus vitae convallis. Proin porta lacus vel lorem efficitur, in pellentesque eros cursus. Fusce aliquet tempor justo sit amet venenatis. Vestibulum odio velit, lacinia sit amet pulvinar eu, fringilla sit amet eros. Sed nec massa et libero ullamcorper pellentesque ut ut sapien.
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Morbi eu tellus non justo sodales dapibus non vel ex. Curabitur varius metus mi, convallis fringilla sem iaculis eu. Curabitur eu nunc lacus. Vivamus tincidunt sit amet nunc non luctus. Integer nibh velit, faucibus eu ligula nec, accumsan ullamcorper metus. Nunc volutpat a tellus id vehicula. Proin condimentum aliquet pellentesque. Phasellus condimentum lacus a dolor ultricies, a molestie nibh imperdiet. Aliquam vehicula vitae metus vitae convallis. Proin porta lacus vel lorem efficitur, in pellentesque eros cursus. Fusce aliquet tempor justo sit amet venenatis. Vestibulum odio velit, lacinia sit amet pulvinar eu, fringilla sit amet eros. Sed nec massa et libero ullamcorper pellentesque ut ut sapien.
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Lorem ipsum dolor sit amet, consectetur adipiscing elitt efficitur vitae metus tristique ultricies?
Morbi eu tellus non justo sodales dapibus non vel ex. Curabitur varius metus mi, convallis fringilla sem iaculis eu. Curabitur eu nunc lacus. Vivamus tincidunt sit amet nunc non luctus. Integer nibh velit, faucibus eu ligula nec, accumsan ullamcorper metus. Nunc volutpat a tellus id vehicula. Proin condimentum aliquet pellentesque. Phasellus condimentum lacus a dolor ultricies, a molestie nibh imperdiet. Aliquam vehicula vitae metus vitae convallis. Proin porta lacus vel lorem efficitur, in pellentesque eros cursus. Fusce aliquet tempor justo sit amet venenatis. Vestibulum odio velit, lacinia sit amet pulvinar eu, fringilla sit amet eros. Sed nec massa et libero ullamcorper pellentesque ut ut sapien.
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