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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

ThetaRay provides real-time intelligence and decisioning that enhances customer experience, boosts operational efficiency, and builds trust. By analyzing and acting on data instantly, businesses can respond proactively to customer needs, personalize interactions, and ensure smarter, faster decision-making.

Our solutions empower financial institutions to open up new corridors, new customers and new opportunities for growth. 

 

 

    • Optimize customer onboarding
    • Enhance compliance teams’ operational efficiency
    • Improve risk management

Find out more how ThetaRay empowers peers in your industry

  • Banking

    • Pseudo Customer

      Risk detection for third-party actors that are part of transactions

    • Profiling by Merchant Type

      size, online/brick and mortar, type of goods

    • Network Analysis

      visualization of  transaction flow of money and entities

  • Fintech

    • Pseudo Customer

      Risk detection for third-party actors that are part of transactions

    • Profiling by Merchant Type

      size, online/brick and mortar, type of goods

    • Network Analysis

      visualization of  transaction flow of money and entities

  • Remittances

    Correspondent Banking

    • Pseudo Customer

      Risk detection for third-party actors that are part of transactions

    • Profiling by Merchant Type

      size, online/brick and mortar, type of goods

    • Network Analysis

      visualization of  transaction flow of money and entities

  • Merchants

    Retail 
Banking

    • Pseudo Customer

      Risk detection for third-party actors that are part of transactions

    • Profiling by Merchant Type

      size, online/brick and mortar, type of goods

    • Network Analysis

      visualization of  transaction flow of money and entities

  • Capital Markets

    • Pseudo Customer

      Risk detection for third-party actors that are part of transactions

    • Profiling by Merchant Type

      size, online/brick and mortar, type of goods

    • Network Analysis

      visualization of  transaction flow of money and entities

Don't see your industry?

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  • AI-driven technology

    Access proprietary AI technology that is continuously enhanced based on market intelligence

  • Cross-sell capabilities

    Increase customer retention by delivering a comprehensive suite of AML products

  • Access partner enablement and support

    Training teams on product, technical and industry knowledge

  • 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

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    Company Details

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    Partnership

    Model of Interest

    Proposed Partnership GTM Timeline

    0-3 mo3-6 mo1+ year

    Frequently Asked Questions

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