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

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 HaSharon UAE Dubai International Financial Centre (DIFC) Gate Avenue, Zone D- Level 1 Al Mustaqbal St Dubai General Information For general inquiries: [email protected] For press […]

Solutions. Transaction Monitoring . Enhance the accuracy and effectiveness of your risk detection. Transaction / Customer Screening . Improve customer experience and identify potential threats in real-time

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, and even entire economies. Understanding the nuances between fraud and money laundering is crucial in combatting these threats effectively. In this blog, we will delve into the fundamental differences between […]

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 environment that inspires creativity and fosters success.

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 Fintechs and banks are struggling today to operate effective and efficient anti-money laundering (AML) and combating the financing of terrorism (CFT) programs, especially with the complexity of cross-border payments driven by new ...

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 Monitoring, Customer and Transaction Screening and dynamic Customer Risk Assessment.

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 and interact with the environment in a manner similar to humans.

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 world, global trade is key to economic growth. The global trade finance market, with an estimated value of $5.2 trillion, facilitates the cross-border movement of goods and […]