Resources
Sharing ideas and best practices around financial crime detection and risk management
White Papers
Identifying and Avoiding Blind Spots in Screening Systems
In today’s fast-moving financial landscape, compliance failures in AML screening can lead to severe consequences—regulatory penalties, operational bottlenecks, and reputational damage. As financial institutions face increasing regulatory scrutiny, effective watchlist screening and ongoing system testing have become critical to maintaining trust and compliance. What’s Inside This Whitepaper? This expert guide offers a step-by-step framework […]
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Whitepapers
Risk Catalog Fact Sheet
This fact sheet addresses a key challenge in financial crime compliance: the lack of a centralized, continuously updated source of regulatory risk guidance. This often forces banks and fintechs to rely on manual, scattered sources – leading to missed updates, inefficiencies, and compliance gaps.
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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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ThetaTalk
ThetaTalk Episode 6: How Generative AI is Changing AML and Compliance
How is Generative AI transforming the fight against financial crime? In this episode of ThetaTalk, Nitzan Solomon, SVP, Global Head of Product at ThetaRay, sits down with Tyler Pichach, Head of Banking Strategy, Worldwide Financial Services at Microsoft, for a powerful conversation on the future of AML and financial crime compliance. Learn how AI-powered innovation is redefining transaction monitoring, investigation workflows, and regulatory […]
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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
Clicksendnow uncovers major money laundering schemes with ThetaRay’s AI
By implementing ThetaRay, Clicksendnow strengthened its ability to detect and report suspicious activity while ensuring compliance with the Reserve Bank of South Africa’s regulations.
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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
