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     * * CLIENT TESTIMONIAL
         
         Hear what Micheal Sheehy, CCO at Payoneer, has to say about the use of
         ThetaRay unsupervised machine learning to detect threats.
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         Read our latest brochure, ThetaRay Transaction Monitoring for Fintech
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         THETARAY RECORDS 260% REVENUE GROWTH IN 2022, APPOINTS ERAN FISHOV TO
         LEAD ENTERPRISE CUSTOMER SUCCESS
         
         May 3, 2023
         
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AI-POWERED
TRANSACTION MONITORING


CREATING TRUST IN GLOBAL PAYMENTS FOR FINTECHS AND BANKS


Request Demo


TRUSTED BY

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TRAVELEX BANK – CLIENT TESTIMONIAL

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

Play Video

NOVATTI  GROUP – CLIENT TESTIMONIAL

Novatti Group selected and implemented ThetaRay’s transaction monitoring
solution “Sonar”, providing
it 
the confidence of a safety
net to catch criminal crime.

Play Video

PAYONEER – CLIENT TESTIMONIAL

 “We operate in a non-face-to-face environment 

 ThetaRay enables us to adapt and move quickly

Play Video

ZEEPAY – CLIENT TESTIMONIAL

 “ThetaRay helps ZeePay enable migrant workers to provide for their families
through safe, real-time remittance payments. 

 

 

 

 

Play Video


A RISK-BASED APPROACH TO AML, POWERED BY AI


SATISFY REGULATORS, SAVE TIME AND MONEY, AND GROW YOUR BUSINESS.



SONAR, ThetaRay’s AI-powered SaaS AML transaction monitoring and screening
solution, enables fintechs, banks, and regulators to embed trust in cross-border
and domestic payments while driving financial growth.

A new breed of transaction monitoring, ThetaRay’s advanced AI method, using
proprietary and patented algorithms, detects anomalies in unlimited data sets to
reliably pinpoint suspected cases of money laundering in transactions with
virtually no false positives, delivering an effective solution for AML
compliance.

ThetaRay’s unique form of AI and machine learning (ML) methodology ‒ artificial
intelligence intuition ‒ is deployed to analyze risk indicators associated with
financial crimes. This risk-based AI approach paints a clear picture for FIU
teams by detecting abnormal activity and effectively calculating and pinpointing
transactions indicating suspicious activities.


GROW BUSINESS BY
UP TO 50%

Identifying risks more accurately and precisely enables you to grow business
with partners in countries and segments considered to be high risk.


BOOST
EFFICIENCY

Using SONAR AI analysts cut by more than 50% time spent on investigations,
reducing overall cost of compliance.


DETECT
UNKNOWN CASES

AI human bias, giving the system the power to recognize anomalies and find
unknowns outside of normal behavior, including completely new typologies.


REDUCE
FALSE POSITIVES

Up to 99% fewer false positives compared with rules- based systems.


RELIABLE
RESULTS

SONAR delivers reliable results, with some 95% of flagged transactions detection
worthy.


RED FLAG
COVERAGE

Coverage for all known money-laundering risks using a multi-layered solution
including unsupervised, semi-supervised and rules.


THE THETARAY DIFFERENCE




GROW BUSINESS BY UP TO 50%

Identify risks more accurately and precisely to grow business in countries and
segments considered to be higher risk.


UNMATCHED ACCURACY

Detect anomalies that signal threats and radically reduce false positive alerts
by up to 99%. With some 95% of flagged transactions detection worthy. Reduce
time spent by analysts on investigations by more than 50% for more effective AML
compliance operations.


DETECT UNKNOWNS

Our proprietary AI method replaces human bias, giving the system the power to
recognize anomalies and find unknowns outside of normal behavior, including
completely new typologies.


FASTEST TIME TO VALUE

Value to customer within weeks. Conduct highly complex analytics on huge volumes
of data in hours instead of months.


WHY THETARAY?


OUR MARKET-LEADING SOLUTIONS ARE BUILT ON CUTTING-EDGE MACHINE LEARNING
TECHNOLOGY.

See our platform


LATEST NEWS


ThetaRay Records 260% Revenue Growth in 2022, Appoints Eran Fishov to Lead
Enterprise Customer Success
Read More
Vigipay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
Read More
Malta-based Finance Incorporated Limited Launches ThetaRay AI Transaction
Monitoring Solution
Read More
Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria
Read More
Noda chooses ThetaRay AI Solution to Monitor Open Banking Services
Read More
ThetaRay and Piie Partner For AML Monitoring in Insurance Payouts
Read More
Spanish Fintech Divilo Tuns to ThetaRay for AML Transaction Monitoring
Read More
Tudi Abides by Mexico’s ‘Fintech Law’ With ThetaRay AML Integration
Read More
FinTech Interview with Mark Gazit, Chief Executive Officer & President of
ThetaRay
Read More
NOW Money Selects ThetaRay AI Tech to Prevent Financial Crime
Read More



SONAR BY THETARAY


CROSS-BORDER PAYMENTS MONITORING SOLUTION






OUR PARTNERS

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OUR AWARDS

Next Generation ATM Solution
Risk Management Award for Regulatory Implementation of the Year
Transaction Security Innovation Award
Leadership & Management Award- Mark Gazit
Best Anti-Money Laundering Solution
Israeli Fintech Startups Shaping Financial Services
Soonicorn: Top Fintech Startups in Israel to Watch
AI-Based Big Data Analytics Enabling Technology Leadership
Rising Star Risktech100 Report
Fortress Cyber Security Award Software & Applications
Gold Info Security Product Award
European Tech Startup
Next Generation ATM Solution
Risk Management Award for Regulatory Implementation of the Year
Transaction Security Innovation Award
Leadership & Management Award- Mark Gazit
Best Anti-Money Laundering Solution
Israeli Fintech Startups Shaping Financial Services
Soonicorn: Top Fintech Startups in Israel to Watch
AI-Based Big Data Analytics Enabling Technology Leadership



Terms and Conditions | Privacy Policy

© Copyright 2023. All Rights Reserved, ThetaRay. Created by San Interactive



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