Multi-Layered AML

ThetaRay’s Transaction Monitoring solution takes a dynamic, risk-based approach to AML. Our proprietary AI analyzes the full path through which funds flow to detect anomalous behaviors. By scrutinizing any user and transaction the solution considers all financial crime risks posed to a business, defining what is considered ‘normal’ and flagging what is ‘abnormal’ behavior.

ThetaRay’s real-time transaction monitoring enables continuous surveillance of transactions as they occur, allowing for the immediate detection and ability to block or stop a transaction.

ThetaRay’s solution does not rely on predefined rules, known patterns, or signatures but instead continuously learns from the dataset to improve in effectiveness. ThetaRay’s AI is applied at the detection level and not at the alert level. This results in the ability to identify emerging and ever-changing money laundering patterns that often go undetected with traditional models.

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  Risk-based Monitoring

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  Fast and Accurate Time to Value

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  New Risk Identification

Risk-based Monitoring

Outperforms traditional, rules-based approaches. AI and machine learning identifies suspicious patterns and abnormal behaviors without the bias of direct human intervention.

Fast and Accurate Time to Value

Fast and easy out-of-the-box implementation, even within days. ThetaRay maximizes risk-based coverage and operational efficiency for organizations of all sizes.

New Risk Identification

Identifies previously unknown patterns and connections in transaction data. It spots potential vulnerabilities and detects new types of risk.

Links cases with network visualization to uncover hidden relationships. Supports an optional rules layer to bolster real-time decision making.