Anti Money Laundering
As money laundering schemes become more sophisticated and global in nature, legacy rules based systems have become ineffective. Increase detection rates and efficiency with unsupervised machine learning.
Anti Money LaunderingAs money laundering schemes become more sophisticated and global in nature, legacy rules based systems have become ineffective. Increase detection rates and efficiency with unsupervised machine learning.
Fraud DetectionWith the transition to digital, banks must manage attacks exploiting all of their new and existing channels & products. Mitigate risk with unsupervised machine learning – detect fraud without predefined thresholds or assumptions
ATM SecurityATM attacks have evolved from physical attacks into sophisticated hacking techniques penetrating the bank’s IT systems, often from half a world away. Become resilient & effectively monitor ATM activity at scale.
ThetaRay’s award-winning big data analytics platform is powered by a patented array of unsupervised machine learning and deep learning algorithms that were developed over the course of 15 years by two world-renowned mathematicians.
ThetaRay’s Financial Crime Platform enables fraud analysts, compliance professionals and risk managers to detect the first signs of illicit behavior as it emerges across the enterprise.
Download our case study to find out more about how ThetaRay provided immediate ROI for a European retail bank, as well as reducing the number of alerts by over 50%.
Increasing detection rates, accuracy and efficiency