AI powered Transaction Monitoring SaaS solution for Cross Border Payments

ThetaRay Partners with Google Cloud to Bring Advanced Anti-Money Laundering (AML) Solution to Payments Ecosystem

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Correspondent banks, Respondent banks & PSP’s

Good enough is no longer good enough – be compelling with ThetaRay’s AI based SaaS solution

  • Reduce the need for Correspondent banks to de-risk respondent banks
  • Identify safe new revenue streams
  • Significantly enhance risk coverage and operational efficiency
  • Meet global standards, regulatory expectations and lower total cost of compliance

Cecabank has selected ThetaRay technology as its AML for Correspondent Banking solution.

Thetaray | Industries

Defending manufacturers & critical infrastructure

ThetaRay’s Asset Protection platform pinpoints anomalous activity in real time –
before it can create bottlenecks, endanger employees, disappoint customers, or damage your bottom line.

IIoT Solutions:

ThetaRay’s launches its AML (Anti-Money Laundering) for Cross-Border Payments solution as a cloud-based service.

Protecting financial institutions

ThetaRay’s Financial Crime platform immediately detects suspicious behavior anywhere in your enterprise – before it can disrupt operations, balloon costs, or damage your brand reputation

ThetaRay Financial Crime Solutions:

Thetaray | Finance Coins Buildings Connected

From theory to transformational technology

Find out what happened when Worldwide Business with Kathy Ireland met up with ThetaRay CEO Mark Gazit and EVP Financial Services Solutions Jim Heinzman.

Go behind the scenes and hear from ThetaRay co-founders Professors Averbuch & Coifman to learn more about the technology powering the market’s leading big data analytics solutions.

What makes us different

Transformative discovery

Uncover “unknown unknowns” with automated & unbiased analytics

Responsive Design

Unmatched accuracy

With extreme reliability, detect the anomalies that signal threats or opportunities

Responsive Design

Game-changing precision

Radically reduce the distractions and cost caused by false positive alerts

Groundbreaking speed

Conduct highly complex analytics on huge volumes of data in minutes—not months

The math behind the magic

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