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

“Reputation in anti-money laundering is everything,” says Celia Pizzi, Chief Compliance Officer of Travelex Bank in Brasil. “A good monitoring and screening transactions solution is vital.

Play Video