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Resources

Sharing ideas and best practices around financial crime detection and risk management

White Papers

  • AI: The Future of Financial Crime Detection

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  • Smarter Compliance, Smarter Growth

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  • Transforming AML Compliance with AI

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    • Fact Sheets

  • ThetaRay Customer Risk Assessment (CRA) Fact Sheet

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  • ThetaRay Transaction Monitoring Fact Sheet (Banking)

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  • ThetaRay Transaction Monitoring Fact Sheet (Fintech)

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  • ThetaRay Transaction/Customer Screening Fact Sheet

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    • ThetaTalks

  • ThetaTalk: AI Shield

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  • ThetaTalk: Next Frontier in Screening

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  • ThetaTalk: Rules Systems v. AI in Banking

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  • ThetaTalk: What is CRA and why does it matter?

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    • Infographics

  • A Multi-layered Approach to Transaction Monitoring

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  • Explainable AI as the Future of AML Compliance.

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    • Customer Stories

  • Scaling compliance: How PMI leverages AI for better risk management

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  • Shift4 streamlines compliance with ThetaRay

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  • Santander and ThetaRay Thwart Human Trafficking Network with AI

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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

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  • ThetaRay significantly reduces false positive alerts

    Travelex Bank adopts ThetaRay AI solution for transaction monitoring and screening to drive growth

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    • Whitepapers

    Videos

  • Clear Bank Testimonial

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  • Novatti Group opens new markets with ThetaRay AI-powered AML

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  • Payoneer Testimonial with Micheal Sheehy, Chief Compliance Officer

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  • Sibos 2023: Navigating compliance as a service solutions

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  • Travelex Bank Testimonial

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  • Zeepay selected ThetaRay for Financially Inclusive and Secure Remittance

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  • Fintech Virtual Summit: Innovative Fintech Strategies: Prevention and Cross-Border Payments

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  • Fintech Virtual Summit: Regulatory Challenges in Navigating the Future of Fintech

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  • Fintech Virtual Summit: The Usual Suspect: Impact of Gen AI on AML

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