Helping banks enhance their risk coverage and detection to power growth
Build trust and optimize operational excellence with Cognitive AI
Open up new corridors, new customers and new opportunities for growth
Our Cognitive AI solutions—driven by dynamic data analysis and machine learning—not only focus on identifying criminals but also on accurately recognizing the good customers and businesses that you rely on to thrive.
By leveraging the latest advancements in AI, we can detect the undetectable, uncover hidden connections, and make smart, data-driven decisions—enabling you to onboard customers confidently, reduce operational costs, improve customer experiences, and unlock opportunities worldwide.
We ensure that financial crime is detected and blocked with unmatched accuracy. ThetaRay is more than a financial crime compliance solution; we are a strategic advantage that helps banks innovate, scale, and thrive in a dynamic market.
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
Don't see your industry?
Let's talk
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Empower Growth
Grow your business without the constraints of false positives or operational inefficiencies, ensuring seamless customer onboarding and market expansion with a clear understanding of risk.
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Build and Retain Trust
Safeguard your reputation by ensuring compliance and minimizing financial crime risk, while maintaining the trust of clients, regulators, and investors through transparent and accurate decision-making.
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Gain Actionable, Dynamic Intelligence
Access real-time insights that help you make smarter decisions, uncover subtle changes and connections, proactively address risks, and seize new opportunities.
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Maintain a Competitive Edge
Optimize operations, eliminate inefficiencies, and prioritize business growth to stay ahead of evolving market demands.
Cognitive AI Financial Crime Compliance
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Effective Transaction Monitoring
Detects evolving threats with unparalleled accuracy—using a data-driven approach to strengthen financial crime compliance and achieve faster, more accurate alerts/results. Benefit from an approach which builds regulatory trust, reduces compliance costs, and allocates resources toward growth opportunities—all while delivering a seamless experience for legitimate customers.
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Dynamic Customer Risk Assessment
Delivers a dynamic and precise approach to assessing customer risk, with efficiency and customer experience at its core. Analyzes data in real-time, providing deep insights into customer behaviors, transaction trends, and relationships—empowering financial institutions to proactively identify risks, ensure compliance, and support confident business growth.
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Real-time Transaction and Customer Screening
ThetaRay Screening delivers an efficient method for identifying and mitigating risks associated with potentially suspicious individuals, entities, and transactions, while enhancing the customer experience. Accurately verify names of people and organizations against vast watchlist databases and check counterparties in all financial transactions.
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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
ThetaRay accelerates growth by turning compliance and risk management into a strategic advantage
Our Cognitive AI solutions identify hidden risks, streamline processes, build trust, and empower institutions to adapt, grow, and deliver seamless customer experiences.
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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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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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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