Built for Fintech Speed. Trusted for Compliance.

Scale users, payments, and geographies - without compromising on control, detection, or auditability.

Accelerate Growth, Seamlessly

Scale transactions, onboard more customers, and expand into new markets without slowing down. ThetaRay’s real-time, adaptive AI keeps compliance aligned with your growth trajectory, eliminating bottlenecks and accelerating business expansion.

Smarter Risk Detection, Less Manual Work

Focus on real threats, not false positives. Our explainable Cognitive AI prioritizes high-quality alerts, cutting investigation workloads by 50%+ and reducing false positives by up to 90%, so your team can operate efficiently and confidently.

Compliant, Transparent, and Ready to Scale

Every decision is explainable, auditable, and traceable, supporting regulatory requirements and internal assurance. Rapid deployment gets you live in weeks, not months, while staying ahead of emerging threats and reducing cost-to-comply.

Detect risk, cut friction, scale fast. Fintechs choose ThetaRay for smarter, faster compliance.

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.”

Yasemin Swanson

 Chief Operating Officer

“AI has made the haystack smaller, allowing us to find more needles that we might have historically missed.”

Stephen Jenings

Head of Transaction Monitoring

“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.”

Catalin Romeo Barbu