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Meet ThetaRay at ACAMS 14th Annual AML & Financial Crime CONFERENCE Europe

May 31st – June 1st, 2018

RAI Convention Center, Amsterdam

Detect Financial Crime that Other Systems Cannot Find – with AI and Unsupervised Machine Learning

Just in the first quarter of 2018 at least three large money laundering schemes have made the news, resulting in multimillion-dollar fines, civil and criminal penalties as well as bad publicity for financial institutions involved in these cases.

Existing rules-based AML systems are not designed to detect sophisticated money laundering patterns they have never seen before. Therefore, most AML and Transaction Monitoring Systems are struggling with:

  • Missed or under reported financial crime cases
  • High number of false positives
  • Alert fatigue
  • AML operational inefficiencies

SCHEDULE A DEMO with ThetaRay AML and financial crime experts to find out how your AML program can benefit from Artificial Intelligence and Unsupervised Machine Learning technology.  You will learn how to:

DETECT Unknown Money Laundering Schemes

INCREASE Accuracy Rates – by 4X

DECREASE False Positives – by more than 35%

REALIZE full transparency of detected events


ThetaRay’s advanced analytical solutions operate at scale, precision and speed to manage risk more effectively, detect money laundering schemes and fraud, expose bad loans, uncover operational issues, and reveal valuable new growth opportunities.

Schedule a demo with ThetaRay @ ACAMS Hollywood