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• ThetaRay 314(a) Compliance Matching Fact Sheet

• CTR Reporting – FinCEN Compliance Simplified

• ThetaRay SAR E-Filing Fact Sheet

• Network Visualization Fact Sheet

• Self-Service Rule Builder & Simulator Infographic

• 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…

• 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…

• 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…

• 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…

• 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.…

• Optimizing Compliance Excellence

• Cognitive AI for Smarter Customer Onboarding