Novatti Group, a prominent fintech company serving 55+ countries with payment solutions, sought an efficient transaction monitoring solution to manage new risks due to its business growth. They partnered with ThetaRay, leveraging their AI-powered SONAR solution based on unsupervised machine [...]
The global payments landscape is evolving to address increasing financial crimes fueled by cyber threats and regulatory requirements. Introduce yourself to SONAR, ThetaRay’s AI-powered solution designed to detect financial crimes, empower fintechs with AI-driven monitoring, and ensure [...]
A leading global bank with an expanding footprint and a strong presence in the financial capitals of the world the bank had nearly $3 billion in revenue in 2020 with annual profits of over $500 [...]
ThetaRay’s AI-led system scanned through all the data of more than 200 million transactions provided by the European bank. ThetaRay identified and alerted 8,400 suspicious anomalies related to 56 customers during the time period under [...]
ThetaRay’s Anti-Money Laundering Solution proved to deliver effective and efficient product, process and workflow to address the bank’s issues with AML and anti-terrorist financing [...]
Discover the achievements showcased in this case study, where ThetaRay excelled in detecting previously unknown money laundering schemes and unveiling fresh patterns in financial crime. Download this case study to uncover how our solution amplifies efficiency, bolsters forensic capabilities, and [...]