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 […]
Read more
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.
Watch Now
ThetaTalk
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 […]
Watch now
Case Studies
Clear.Bank leverages ThetaRay for advanced AML solutions
ClearBank leverages ThetaRay for advanced AML solutions
Read more
Onafriq boosts payment trust with ThetaRay AI compliance
Onafriq boosts payment trust with ThetaRay AI compliance
Read more
Novatti Group expands with ThetaRay AI-powered AML
Novatti Group expands with ThetaRay AI-powered AML
Read more
Travelex partners with ThetaRay for high-speed monitoring
Travelex partners with ThetaRay for high-speed monitoring
Read more
Payoneer chooses ThetaRay for AI-powered AML
Payoneer chooses ThetaRay for AI-powered AML
Read more
ThetaRay delivers value in 2 days for leading bank
ThetaRay delivers value in 2 days for leading bank
Read more
ThetaRay enhances bank compliance with client risk assessment
ThetaRay enhances bank compliance with client risk assessment
Read more
ThetaRay AI helps Tier 1 bank enhance AML efforts
ThetaRay AI helps Tier 1 bank enhance AML efforts
Read more
ThetaRay significantly reduces false positive alerts
Travelex Bank adopts ThetaRay AI solution for transaction monitoring and screening to drive growth
