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 [...]
ThetaRay was able to demonstrate full flexibility of the system by fusing multiple data sources into the analysis, adding new features and running custom analysis in a matter of [...]
ThetaRay’s Anti-Money Laundering for Correspondent Banking provides the industry first solution proven to detect suspicious activity not only at placement but also through layering and integration back into the financial [...]