Smarter Transaction
Monitoring Starts Here

Find the Risk Others Miss. Cut the Alerts You Don’t Need.
ThetaRay’s Cognitive AI makes it possible.

The Operational Strain of Transaction Monitoring

Transaction monitoring is meant to catch suspicious activity as it happens—tracking patterns across payments to flag potential money laundering or fraud.

But for many compliance teams, it’s a daily uphill battle:

Rigid rulesets trigger floods of low-risk alerts.
Unseen typologies slip through undetected.
Cross-border transactions introduce data gaps and complexity.
Investigations drag on due to fragmented insights and noisy signals.

Monitoring is critical to compliance—but without smarter detection, it often feels like reacting too late, with too little.

Ready to See Cognitive AI
Transaction Monitoring in Action?

Book a personalized walkthrough and see how ThetaRay helps teams like yours detect smarter, act faster, and scale compliance.

Why Leading Financial Institutions Choose ThetaRay for Transaction Monitoring

Cognitive AI
Detection

Go beyond rule-based alerts. Detects nuanced and complex networks of money laundering patterns and terrorist financing.
Eliminate 80% of 
the Noise

Free your compliance team to act on true risk—not false alarms.
Reduced Case Investigation Time

Intuitive workflows and intelligent scoring speed up case resolution and regulatory reporting.
Built for Regulators

Fully explainable decisions and easy-to-submit reports that support global compliance requirements.
Fast Time to Value

REST API-based, cloud-ready, and scalable across markets or business lines—whether you’re a bank or fintech.