Industries
Purpose-built for AML/CFT and KYC
From tier 1 banks to money transfer operators: the same AI-native detection and investigation, fitted to how each institution moves money.
Trusted by global financial institutions
Institutions
Tier 1 banks
Billions of transactions across jurisdictions, with regulators scrutinizing model performance and cost.
Institutions
Regional banks
Big-bank expectations from examiners, met with a lean compliance team and legacy rules.
Institutions
Cooperative banks and credit unions
The same BSA/AML obligations as large banks, with smaller teams and member trust at stake.
Institutions
Digital banks and neobanks
Fast onboarding and real-time payments at scale, without letting mule accounts in.
Institutions
Money transfer operators
High-volume, cross-border remittances where speed matters and typologies shift fast.
Institutions
Payment service providers
Screening and monitoring across merchants, rails and currencies, in real time.
Institutions
Marketplaces
Buyer and seller risk across thousands of accounts, with payouts that cannot wait.
Institutions
FX brokers
Mass payments and currency flows where every held payment risks a lost customer.
Institutions
Trade finance providers
Trade-based money laundering hidden in invoices, goods and complex counterparties.
Institutions
Virtual asset service providers
Fiat on and off ramps, sanctions exposure and fast-moving typologies under new regulation.
Banking lines of business
Retail banking
Millions of customers and alerts, from mule networks to human trafficking signals.
Banking lines of business
Corporate banking and cash management
Complex entities, high-value flows and ownership structures behind every payment.
Banking lines of business
Private banking
High-net-worth clients and complex wealth structures, with due diligence that stays discreet.
Banking lines of business
Correspondent banking
Nested relationships and limited visibility into the customer's customer.
Banking lines of business
Merchant acquiring
Merchant onboarding risk and transaction laundering across large portfolios.
Don't just flag. Resolve.
See what ThetaRay finds in your own data.