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.
Increasing detection rates, accuracy and efficiency
ABN AMRO Bank N.V., has chosen ThetaRay’s machine learning solution to improve the effectiveness and efficiency of post-transaction monitoring in controlling money laundering and terrorist financing risks.
ThetaRay received the award for its efforts in helping a major Asian financial institution combat financial crime. The awards ceremony was held at The Asian Banker Future of Finance Summit 2018 on May 24th, 2018 in Beijing, China.
OCBC Bank partnered with ThetaRay to use its AI solution to identify potentially suspicious transactions. The solution has reduced the volume of transactions reviewed by AML compliance analysts by 35% .