About Us

Building Global Business with Trusted Transactions

About ThetaRay

ThetaRay is transforming the way financial institutions and payment service providers (PSPs) benefit from data with an AI-based SaaS transaction monitoring solution.

The growing volume of global money transfers, including online and app-based payments, requires banks and PSPs to deploy sophisticated solutions to identify financial crimes, including money laundering, fraud, and terrorist financing.

Our full stack solution deploys big data expertise and proprietary algorithm science to deliver the best of machine learning along with unbiased use of rules, maximizing efficiency to find anomalies with virtually no false positives.

As a result, banks and PSPs can optimize transaction monitoring operations for cross-border payments and domestic payments and meet regulatory AML compliance, while reducing risk and growing high-value business.

SONAR by ThetaRay: Cross-Border Payments Monitoring Solution

Founded in 2013 by world-renowned mathematicians and high-tech industry leaders, our team has decades of combined experience in leading financial and software enterprises.

Transform the way the world benefits from data, come join our team!

Ready to boost efficiency, savings & compliance?