About Us

We’re transforming the way that the world benefits from data

ThetaRay’s AI solutions pinpoint future problems, discover new opportunities, and expose blind spots within complex data sets that are growing bigger all the time. Our patented algorithms detect anomalies in real time, radically reduce false positives, and uncover “unknown unknowns.” We serve financial institutions, industrial manufacturers, aviation businesses, and critical infrastructure providers internationally.

ThetaRay Financial Crimes Solutions

Rules, signatures and heuristics free, our disruptive big data analytics platform simultaneously analyzes all security and operational anomalies across multiple environments, systems and protocols.

Big data native solutions for the big data era

Responsive Design

ThetaRay for Financial Services

Minimize risk exposure with early threat detection. Optimize resources and boost efficiency by eliminating false positives. Deploy solutions for AML, fraud detection and ATM security.

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Responsive Design

ThetaRay for IIoT

Monitor all systems to detect the first signs of anomalous behavior. Prevent unplanned downtime & drive more efficient outcomes with solutions for advanced cybersecurity & predictive analytics

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ThetaRay in The News

Unsupervised Machine Learning: Fighting Cross-Channel Fraud

ThetaRay’s James Heinzman interviewed by Bankinfosecurity.com and shares insights on countering sophisticated fraud techniques

Attackers are exploiting cyber gaps and combining them with other fraud channels. Conventional rule-based defensive techniques and supervised machine learning-based methods are not very good at detecting these sophisticated attacks, says Heinzman. Attackers are beginning to study and mimic employee behavior in complex ways, and they have access on the dark web to security playbooks for older rules-based and supervised strategies – which puts the defender several steps behind, he contends.

Listen to the full interview here

World-renowned mathematicians, industry veterans and leading cyber experts


Ground breaking technology & award winning solutions

It’s a once in a lifetime opportunity

Transform the way the world benefits from data!

It’s a once in a lifetime opportunity

Transform the way the world benefits from data!

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