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Customer stories
How AirPak Reduced Enhanced Due Diligence by 60% with ThetaRay’s Cognitive AI Customer Risk Assessment
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PDF
How Shift4 Increased Productive Alerts by 70% with Cognitive AI Transaction Monitoring
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PDF
Santander & ThetaRay thwart human trafficking network
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Video
Clear.Bank reduces investigation times to minutes
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PDF
ThetaRay delivers value in 2 days for leading bank
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PDF
ThetaRay enhances bank compliance with client risk assessment
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PDF
ThetaRay AI helps Tier 1 bank enhance AML efforts
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PDF
ThetaRay significantly reduces false positive alerts