new Meet us at PAY360!

Home
Solutions
- - - Client Testimonial
      
      Hear what Micheal Sheehy, CCO at Payoneer, has to say about the use of ThetaRay unsupervised machine learning to detect threats.
  - - Fintechs
      - Banks
      - Customer Risk Assessment
Platform
Events
Resources
- - - Brochure
      
      Read our latest brochure, ThetaRay Transaction Monitoring for Fintech
  - - RESOURCES
  - - TOPICS
      - Transaction Monitoring
Company
- - - News
      
      Announcement: Jeff Otten Joins ThetaRay as Chief Revenue Officer
      November 7, 2023
Request a Demo

It can't be played in your browser. Download

Novatti Group selected and implemented ThetaRay’s transaction monitoring solution “Sonar”, providing it the confidence of a safety net to catch criminal crime.” – Evangelia Pefkou , Group GM of Risk, Legal & Compliance at Novatti Group

Play Video