ThetaRay’s technology combines sophisticated AI and machine learning to power AML programs of leading global banks with new-generation capabilities that can fight financial crime efficiently and effectively.
Rules-based solutions and human bias are cumbersome and limited in scope. Unbiased AI powers banks to accurately detect unknown and known money-laundering activity with high precision, reducing false alerts by up to 99%, reducing operational costs and avoiding de-risking.
Complete Banking Support
Cross-Border Payments
Trade Finance
Correspondent Banking
Retail Banking
Capital Markets
Leading Banks Choose ThetaRay
An adaptable, cloud-based, white label solution accepted by regulators, ThetaRay provides tailored and SaaS AI-based AML solutions for commercial banks, corporate banks, investment banks, and retail banks.
Corridor risk analysis
Full path risk detection on every international transaction.
Counter and 3rd party Risk
Risk detection for specific and nonspecific for all actors involved.
White Box AI
Full, auditable alert explainability for transparent reporting to regulators
