EBA Sanctions Compliance Just Got Real.
Is Your Screening Ready?
ThetaRay enables fintechs to meet the evolving EU compliance mandates, with AI-driven screening that’s fast, flexible, and built for scale.
Seamless Deployment with Immediate Impact
Deploy advanced screening technology aligned with EBA requirements, no rip-and-replace needed. Our highly configurable, rule-based, and AI-powered matching engine uncovers hidden risks across name cultures, scripts, and naming conventions.
Reduced False Positives, Increased Focus
Empower your team to focus on true threats, not noise. AI-driven precision significantly reduces false positives, while advanced threshold tuning and explainable decisions support internal efficiency and external compliance.
Transparent & Traceable Compliance
Every decision is fully explainable, auditable, and version-controlled, supporting both regulatory reviews and internal assurance. Complete transparency ensures your screening processes are always compliant and defensible.
Hear From Our Customers
“The tool is much better to use from an analyst perspective. The network analytics is extremely helpful because it would sometimes take us months to see those connections. So we see a more productive investigation.”
“AI has made the haystack smaller, allowing us to find more needles that we might have historically missed.”
“After seven months of using ThetaRay’s AI, we saw a reduction by 80% in the number of total alerts which also came with a 70% increase in productive alerts. So that’s really impressive.”
Explore ThetaRay
Building Trust Through Explainability in Screening: A Model Risk Management Perspective
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