We bring a transformational approach to big data analytics, isolating problems and pinpointing opportunities that are hidden in plain sight – buried beneath big data, concealed in traditional
The financial sector is under a perpetual attack from within and from outside the organization, with threats becoming increasingly more targeted and
Today’s critical infrastructure networks are no longer isolated or air-gapped environments. Rather, increasingly connected by Industrial Internet protocols, organizations that constitute the backbone of the economy are amidst a digital revolution they must find ways to
ThetaRay’s AI-led system scanned through all the data of more than 200 million transactions provided by the European bank. ThetaRay identified and alerted 8,400 suspicious anomalies related to 56 customers during the time period under
ThetaRay’s fraud solution enables FIs to detect potentially fraudulent activity in the earliest stages during the transaction staging activities (payment initiation, dual approval, etc.), and other pre-release transaction events thus giving banks the ability to stop fraud before funds leave the
ThetaRay ATM Security is the only advanced AI solution proven to detect evolving fraud perpetrated against individual ATMs and across
ThetaRay’s Anti-Money Laundering Solution proved to deliver effective and efficient product, process and workflow to address the bank’s issues with AML and anti-terrorist financing
ThetaRay was able to demonstrate full flexibility of the system by fusing multiple data sources into the analysis, adding new features and running custom analysis in a matter of
ThetaRay’s Anti-Money Laundering for Correspondent Banking provides the industry first solution proven to detect suspicious activity not only at placement but also through layering and integration back into the financial
ThetaRay’s patented algorithms offered dramatic improvements in operational efficiency and alert quality by providing advanced anomaly detection capabilities and low false-positive
Can Your Transaction Monitoring System Detect Fraud It Has Not Yet Seen? The explosion of complex ATM attacks and the increase in the variety and volumes of data are driving the need for advanced security that goes beyond business rules and supervised algorithms managed by
