SONAR is a cloud-native SaaS solution for fintechs to easily launch AI-driven transaction
monitoring and screening that efficiently detects and prevents money-laundering (AML)
and other financial crimes, allowing new business opportunities through trusted and reliable payments.
Using an advanced form of AI called “artificial intelligence intuition” and a family of proprietary, patented algorithms, SONAR analyzes data dynamically without relying on predefined
scenarios or models.
Monitor customer and partner activities to detect known and unknown threats.
Detect prohibited activity and payments to sanctioned entities.
Access data visualizations in real time.
Protect your customers’ cross-border and domestic payments with ThetaRay’s SONAR solution for payment service providers and Fintechs
“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.
Virtually no false positives. 95% of flagged transactions are detection worthy and warrant the resources you allocate them.