Transaction Monitoring for Payment Service Providers and Fintechs

Manage cross border and domestic payments without the risk

Building Global Business with Confidence

In an increasingly regulated industry, it is more important than ever to ensure that your service is fully secured against financial crimes. ThetaRay’s SaaS-based SONAR solution analyzes transaction traffic, industry risk indicators and customer data to detect anomalies indicating illicit activity across complex transition paths. SONAR’s bank-grade compliance, high rate of detection-worthy alerts and low rate of false positives gives Payment Service Providers (PSPs) and fintechs the capacity to approve transactions confidently and precisely.

ThetaRay for Payment Service Providers and Fintechs

Transaction Monitoring

Monitor customer and partner activities to detect known and unknown threats.

Sanction Screening

Detect prohibited activity and payments to sanctioned entities.

Case Management

Access data visualizations in real time.

Learn More About SONAR for PSPs and fintechs.

Protect your customers’ cross-border and domestic payments with ThetaRay’s SONAR solution for payment service providers and Fintechs

Minimize Risk and Maximize Compliance

Full Stack

“Unbiased” analysis complemented with rules that identifies anomalies in data.


Analyzes data as a blank slate, quickly “learning” what is normal for that dataset and spotting anomalies intuitively.


Detects anomalies (unknown activity) in any customer and product environment even if unanticipated criminality has developed.

Reliable results

Virtually no false positives. 95% of flagged transactions are detection worthy and warrant the resources you allocate them.

Ready to boost efficiency, savings & compliance?