Our advanced platform for financial crime detection provides focus on irregular activities and prioritizes transaction patterns that require further examination. Unleash the power of a combined analysis of products, customers and associated risks. Identify relevant cases at the earliest stage with minimal interruption to existing workflows. Remove data silos with a holistic approach to detecting suspicious activity. Minimize enforcement exposure, significantly reduce false-positive rates and increase overall efficiency.
Automatic, precise detection using advanced machine learning technology.
Focus on the alerts that matter, with meaningful detection to reduce false positive rates.
Identify inconsistencies in customer risk scores across all processes and databases.
Download our case study to find out more about how ThetaRay’s financial crime solutions detected the earliest signs of money laundering patterns for a global bank, using only SWIFT data.
Better identify both known & unknown risks. Minimize exposure with early threat detection
Reduce superfluous investigations and eliminate known false positives with efficient, automatic, accurate rule-free detection
Experience the fastest time to value with minimal disruption to existing workflows
Leverage every available data source. Demystify your data and effectively target real threats
Improve decision making, optimize investigation processes and reduce exposure to new and emerging patterns
ThetaRay Wins “Transaction Security Innovation Award” in 2021 FinTech Breakthrough Awards Program
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