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Partner with us to drive impact and empower growth
Enable your clients to enhance their financial crime compliance—building trust and optimizing operational excellence
Find out more how ThetaRay empowers peers in your industry
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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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Fintech
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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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Remittances
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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Merchants
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
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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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Don't see your industry?
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Al-driven technology
Access proprietary Al technology that is continuously enhanced based on market intelligence
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Cross-sell capabilities
Increase customer retention by delivering a comprehensive suite of AML products
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Access partner enablement and support
Training teams on product, technical and industry knowledge
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Time to value
Seamlessly integrate our white label API to your brand and configure in your ecosystem
"When we look at ThetaRay, with the advanced AI they have, with the advanced structure they have, the operating model they have, being in our cloud leveraging our capabilities, it’s a win for everyone.”
Tyler Pichach
Worldwide Financial Services Industry
Join our growing trust network of partners
Become a partner
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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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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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