Request a Demo

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

  • 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 […]

    Watch now  

  • 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

  • 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.

    Read more  

  • 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