SONAR, ThetaRay’s AI-powered AML transaction monitoring and screening solution, enables fintechs, banks, and regulators to embed trust in cross-border and domestic payments while driving financial growth.
ThetaRay uses proprietary and patented algorithms to efficiently detect anomalies in unlimited data sets and reliably pinpoint suspected cases of money laundering in transactions with virtually no false positives.
Identifying risks more accurately and precisely enables you to grow business with partners in countries and segments considered to be high risk.
AI analysts cut more than 50% of time spent on investigations, reducing the overall cost of compliance.
Unbiased AI gives the system the power to recognize anomalies and find unknowns outside of normal behavior, including completely new typologies.
Up to 99% fewer false positives compared with rules-based systems.
SONAR delivers reliable results, with some 95% of flagged transactions deemed detection worthy.
Coverage for all known money-laundering risks using a multi-layered solution including unsupervised, semi-supervised and rules.
Identify risks more accurately and precisely to grow business in countries and segments considered to be higher risk.
Detect anomalies that signal threats while radically reducing false positive alerts by up to 99%. With some 95% of flagged transactions deemed detection-worthy, analysts spend 50% less time on investigations.
Our proprietary AI method replaces human bias, giving the system the power to recognize anomalies and find unknowns outside of normal behavior, including completely new typologies.
Value to customer within weeks. Conduct highly complex analytics on huge volumes of data in hours instead of months.