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 [...]
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 [...]