ThetaRay Transaction Monitoring for Fintech


The global payments landscape is evolving to address increasing financial crimes fueled by cyber threats and regulatory requirements. Introduce yourself to SONAR, ThetaRay’s AI-powered solution designed to detect financial crimes, empower fintechs with AI-driven monitoring, and ensure trustworthy payment processes by effectively preventing money laundering and illicit activities. By utilizing advanced AI intuition and proprietary algorithms, SONAR dynamically assesses data, enabling precise detection of suspicious transactions for compliance teams. To learn more, download this Case Study.