CreditEmploy advanced detection solutions in order to detect new credit fraud techniques. Reduce losses with accurate, early detection.
Online/DigitalUse the most innovative solutions to catch digitally savvy financial criminals. Expand the capabilities of legacy tech with a solution built for digital banking.
CheckUse sophisticated solutions to detect common fraudulent activity. Minimize customer risk. Eliminate reimbursement claims with accurate identification.
LoanAccurately identify fraudulent applications, even where sophisticated bypassing methods are employed. Minimize damage with earliest identification of fraud.
PaymentsStay relevant and up-to-date in the fast changing payments market with advanced monitoring, as transactions continue to move online.
Correspondent BankingMitigate the risks entailed in international transfers with the world’s first correspondent banking fraud and AML solution which uses only SWIFT data.
Download our case study to find out more about how ThetaRay provided immediate ROI for a European retail bank, as well as reducing the number of alerts by over 50%.
Our client suspected that spy malware took over their customers’ devices, creating fictitious transactions. Incumbent legacy systems were unable to detect the criminal activity and were overwhelming analysts with thousands of false positive alerts.
