Resources
Sharing ideas and best practices around financial crime detection and risk management
Whitepapers
Webinars
Shift4 and ThetaRay Webinar: Cognitive AI in Transaction Monitoring
Is the lack of risk visibility in your organization preventing you from making informed decisions? This is for you! Gain actionable insights that can help you transform your transaction monitoring. Learn how Cognitive AI optimizes risk detection, accelerating investigations for faster, more effective and efficient results. Watch now.
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Theta Talks
Cognitive AI
With compliance challenges increasing, is your financial crime detection strategy keeping pace? Join David Segev, Chief Scientist at ThetaRay, and Moran Wilf, Manager of Regulatory Affairs, as they explore how Cognitive AI is reshaping financial crime compliance. In this episode, they break down why traditional rule-based and conventional AI systems fall short—and how […]
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Case Studies
Clear.Bank leverages ThetaRay for advanced AML solutions
ClearBank leverages ThetaRay for advanced AML solutions
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Onafriq boosts payment trust with ThetaRay AI compliance
Onafriq boosts payment trust with ThetaRay AI compliance
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Novatti Group expands with ThetaRay AI-powered AML
Novatti Group expands with ThetaRay AI-powered AML
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Travelex partners with ThetaRay for high-speed monitoring
Travelex partners with ThetaRay for high-speed monitoring
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Payoneer chooses ThetaRay for AI-powered AML
Payoneer chooses ThetaRay for AI-powered AML
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ThetaRay delivers value in 2 days for leading bank
ThetaRay delivers value in 2 days for leading bank
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ThetaRay enhances bank compliance with client risk assessment
ThetaRay enhances bank compliance with client risk assessment
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ThetaRay AI helps Tier 1 bank enhance AML efforts
ThetaRay AI helps Tier 1 bank enhance AML efforts
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ThetaRay significantly reduces false positive alerts
Travelex Bank adopts ThetaRay AI solution for transaction monitoring and screening to drive growth
