Effective Transaction Monitoring. Detects evolving threats with unparalleled accuracy—using a data-driven approach to strengthen financial crime compliance and achieve faster, more …

Contact ThetaRay USA 122 Grand Street New York, NY 10013 United Kingdom 1 Fore St Ave London EC2Y 9DT Spain Calle del Pinar 5 Madrid 28006 Israel Hanagar Street 8 Hod …

Solutions. Transaction Monitoring . Enhance the accuracy and effectiveness of your risk detection. Transaction / Customer Screening . Improve customer experience and identify potential …

ThetaRay’s Transaction Monitoring solution takes a dynamic, risk-based approach to AML to detect anomalous behaviors.

Jul 20, 2023 · In the world of financial crimes, two terms stand out prominently – fraud and money laundering. Both illicit activities have far-reaching consequences on individuals, organizations, …

Careers at ThetaRay. Join us in shaping the future of global finance by developing innovative solutions that make a real impact in the fight against financial crime, in a culture-driven …

Oct 25, 2022 · Embrace network visualization tools for more effective AML compliance in an increasingly complex financial world By Dagan Osovlansky, ThetaRay Chief Product Officer …

ThetaRay’s Cognitive AI Financial Crime Compliance enables financial institutions to effectively and efficiently identify risk while flagging bad actors.. Our SaaS solutions include Transaction …

What is Cognitive AI? Cognitive AI (Artificial Intelligence) represents a transformative approach to computing, aiming to emulate human-like thinking processes; it can perceive, reason, learn …

Sep 19, 2022 · The mounting challenge of trade for AML compliance Trade financing is a big business for banks, with letters of credit and an important revenue stream. For the developing …