Financial Crime Detection

Detect unknown financial crime with artificial intelligence and unsupervised machine learning

Discover the evolving landscape within global financial institutions, where the line between the physical and virtual realms is shifting due to digital interconnectedness. In this article, you will learn how we uncover emerging threats driving the need for advanced security solutions, as cybercriminals exploit cutting-edge technology and complex attack patterns. Witness how ThetaRay leverage extensive data and unsupervised machine learning to detect potential fraud at inception, expertly mitigating a spectrum of hazards including cyberattacks, money laundering, and internal risks.