To stay a step ahead, financial institutions need to continuously monitor every kind of transaction, across every part of their organization. They need reliable alerts of anomalous behavior, the instant it occurs. Only then can they mitigate risk, protect against losses, and defend their hard-won reputations
Detect anomalies in your big data in real time. Reduce risk and increase efficiency.
Employ advanced detection solutions in order to detect new credit fraud techniques. Reduce losses with accurate, early detection.
Online/Digital
Use the most innovative solutions to catch digitally savvy financial criminals. Expand the capabilities of legacy tech with a solution built for digital banking.
Check
Use sophisticated solutions to detect common fraudulent activity. Minimize customer risk. Eliminate reimbursement claims with accurate identification.
Loan
Accurately identify fraudulent applications, even where sophisticated bypassing methods are employed. Minimize damage with earliest identification of fraud.
Payments
Stay relevant and up-to-date in the fast changing payments market with advanced monitoring, as transactions continue to move online.
Correspondent Banking
Mitigate the risks entailed in international transfers with the world’s first correspondent banking fraud and AML solution which uses only SWIFT data.
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million transactions analyzed
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million Euro of previously undetected fraud
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new fraud patterns
Case Study: Fraud detection for retail banking
Download our case study to find out more about how ThetaRay provided immediate ROI for a European retail bank, as well as reducing the number of alerts by over 50%.