Cross Border Payments
without the Risk

AI-Driven SaaS transaction monitoring solution

Building Global Business with Confidence

SONAR – The AI SaaS solution that enables banks and payment service providers (PSPs) to secure cross-border and domestic payments resulting in expanded business opportunities.

A new breed of transaction monitoring using AI to detect anomalies and reliably root out fraudulent transactions with virtually no false positives.

Correspondent Banks, Respondent Banks & PSPs

  • 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

Latest News

The Buzz on Bank Automation News

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The Secret of Risk-Free Correspondent Banking

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Winds of Change – 2020 Fintech Wrap-Up

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Crushing Financial Crime with Predictive AI

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IBS Intelligence Podcast featuring Mark Gazit

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Finovate Alumni News

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Financial firms tackle fraud with AI and biometrics

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Digital Barbarians at the Gate

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Country focus: Israel’s on course for further growth

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Citywire Asia September 2018

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Finovate Alumni News

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Using Your Data to Stay Alive

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iAngels Israeli Deal Digest – July

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Compliance-Focused Firms Draw Investor Dollars

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ThetaRay threads $30m of new funding

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A GLOBAL HUNT

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The daily briefing

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ThetaRay Notches $30M In Funding

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ThetaRay raises over $30 million

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ThetaRay secures $30 million investment

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ThetaRay snags over $30 mln

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ThetaRay Raises $30M to Block Money Laundering

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ThetaRay is AML way for ABN Amro

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ABN Amro to use ThetaRay’s AML solution

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ABN AMRO picks ThetaRay for AML and CTF solutions

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How European Banks Are Using RegTech Solutions

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ThetaRay collects $30m to fight financial crime

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ThetaRay closes $30 million funding round

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AI as new tool in banks’ crime-fighting bag?

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Top Security Challenges for 2018 – Part 2

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The ThetaRay Difference

Transformative discovery

Uncover “unknown unknowns” with automated & unbiased analytics

Thetaray | Unmatched Accuracy Icon

Unmatched accuracy

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

Thetaray | Cross-hairs Game Changing Precision Icon

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

SONAR by ThetaRay: Risk and Revenue are no Longer a Trade-Off