• Hidden threats.

    Infinite opportunities.

    Unsupervised machine learning that surpasses the most sophisticated business rules
  • Drive efficiency.

    Control costs.

    Unmatched accuracy means less waste and fewer surprises
  • Conquer complexity.

    Master scale.

    A multi-dimensional view of diverse data sources, of any size or scale  
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Transforming the way the world benefits from data
In volatile and uncertain times, ThetaRay provides faster, more accurate analytics solutions for identifying emerging risk, discovering new opportunities, and exposing blind spots within large, complex data sets. Our proprietary AI algorithms detect anomalies in real time, radically reduce false positives, and uncover “unknown unknowns.”

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.

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:

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

Singapore’s OCBC Bank has seen a 35% reduction in the number of alerts while the accuracy rates of identifying suspicious transactions increased by more than four times after it started testing ThetaRay’s AI-based AML software.

How financial cyber-crime is augmented by tech innovation

ThetaRay CEO Mark Gazit is interviewed by Tech Republic’s Dan Patterson. Listen to Mark explain how cyber criminals are leveraging a new wave of technologies in order to attack financial institutions.

4 Ways Millennials Can Avoid Online Financial Scams

ThetaRay CEO Mark Gazit tells U.S. News and World Report how to avoid financial scams that are making the rounds on social media and discusses how bad guys are using AI to mastermind their fraud schemes. 

23rd Annual International AML & Financial Crime Conference – Hollywood

April 9-11, 2018

ThetaRay AML and Financial Crime experts will be showcasing our AI solutions at Booth 514. Schedule a demo now and find out how your AML program can benefit from Artificial Intelligence and Unsupervised Machine Learning technology.  Our experts can show you how to detect financial crime that other systems cannot find –  with AI and Unsupervised Machine Learning.

Webinar “Best Practices in ATM Security: AI in the Jackpotting Era”

April 12, 2018

In the wake of the recent arrest of the mastermind behind the Carbanak/Cobalt scheme by Europol, it is important for banks to understand how sophisticated ATM attacks work and what to expect. How are these attacks different from existing skimming or malware fraud schemes? What are the dangers of jackpotting? And finally, what can financial institutions do to detect, stop, and prevent future ATM threats?