Financial Services

Illuminate your blindspots - uncover tomorrow's money laundering, fraud & ATM breaches, today.

Uncover what matters most – reduce risk, achieve compliance and increase efficiency

Protect financial institutions from unknown threats 
The digital revolution has sparked massive change: mounting uncertainty, rising volatility and fierce competition. The diversity of service channels that mix physical and digital access, like branches, ATMs, online services, and mobile banking, are affected by unique risks tied to each, growing the complexity of internal operations. Along with increasingly rigorous regulatory requirements, managing and mitigating operational risks effectively across the enterprise becomes a major challenge.
Market leading financial crime detection solutions

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Anti Money Laundering

As money laundering schemes become more sophisticated and global in nature, legacy rules based systems have become ineffective. Increase detection rates and efficiency with unsupervised machine learning.

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Fraud Detection

With the transition to digital, banks must manage attacks exploiting all of their new and existing channels & products. Mitigate risk with unsupervised machine learning – detect fraud without predefined thresholds or assumptions

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ATM Security

ATM attacks have evolved from physical attacks into sophisticated hacking techniques penetrating the bank’s IT systems, often from half a world away. Become resilient & effectively monitor ATM activity at scale.

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Unleash the power of AI to reduce your blind spots

ThetaRay’s award-winning big data analytics platform is powered by a patented array of unsupervised machine learning and deep learning algorithms that were developed over the course of 15 years by two world-renowned mathematicians.

ThetaRay’s Financial Crime Platform enables fraud analysts, compliance professionals and risk managers to detect the first signs of illicit behavior as it emerges across the enterprise.

Why ThetaRay for Financial Services

Why financial institutions across the world leverage our solutions for fighting financial crimes.

Strengthen resiliency

Minimize impact or downtime with early detection of unknown risks and threats

Reduce operational costs

Automate the first line of defense with accurate rules-free detection and industry low false positive levels

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Modernize legacy systems

Deploy rapidly and accelerate time to value with minimal disruption to existing workflows

Achieve regulatory compliance

Strengthen compliance with transparent algorithmic detection

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Future-proof detections

Without supervision, gain foresight about threats and opportunities that are moving faster than legacy systems.
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Case Study: Fraud detection for retail banking

Download our case study to find out more about how ThetaRay provided immediate ROI for a European retail bank, as well as reducing the number of alerts by over 50%.

Unsupervised big data analytics uncovering anti-money laundering

Increasing detection rates, accuracy and efficiency

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ThetaRay Financial Crime Detection Suite

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AML

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Fraud Detection

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ATM Security

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