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 cyber revolution has sparked massive change: mounting uncertainty, rising volatility and fierce competition. The diversity of service channels that mix physical and cyber 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.
ThetaRay’s Financial Crime Platform

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Anti Money Laundering (AML)

As money laundering schemes become more sophisticated and
global in nature, legacy rules based systems have become ineffective. Leverage unsupervised machine learning techniques to increase detection rates and operational efficiency.

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Fraud Detection

As the transition to digital takes place, financial institutions must manage attacks exploiting all of their new and existing channels and products. Mitigate risk, with unsupervised machine learning, to detect fraud with no predefined thresholds or assumptions

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ATM Security

ATM attacks have evolved from brute force physical attacks into sophisticated hacking techniques penetrating the bank’s IT systems – often from half
a world away. Become resilient and 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.

Financial Crime

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

Financial institutions across the world leverage our solutions for fighting financial crimes

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Strengthen Resiliency

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

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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

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Achieve Regulatory Compliance

Strengthen compliance with transparent algorithmic detection

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Unsupervised, future-proof detection

Stay ahead of the game by detecting threats and opportunities that have evolved beyond legacy systems
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Unsupervised big data analytics uncovering anti-money laundering

Increasing detection rates, accuracy and efficiency

Unsupervised big data analytics uncovering anti-money laundering

Increasing detection rates, accuracy and efficiency

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Fighting money laundering, fraud & ATM breaches

Responsive Design

AML

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Fraud Detection

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ATM Security

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