A Solution for our time

Since the coronavirus (COVID-19) pandemic began, banks have seen a 25% surge in fraud and 35% in alerts. Making it worse, some banks do not include teams conducting fraud reviews and alert adjudication as “essential” in their Business Continuity Plans.

ThetaRay Fast Start: A Solution for our time

As a result, we created ThetaRay FastStart, which offers banks the power of ThetaRay’s machine-learning platform and achieves results like these:

  • 50% acceleration in analyst triage times for high-priority alerts
  • 40% reduction in overall false-positive noise
  • 30% fewer 3rd-party alerts


We’ve partnered with Microsoft Azure for accelerated delivery. Depending on your needs, we can have you up and running inside 30 days.  Our templated data schemes are designed to work with your existing AML & Fraud solutions. Nothing needs to be replaced or re-tuned. 


Depending on your needs, you can be up and running within 30 days


Configuration options and monthly pricing tailored to your organization’s business need