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 * Home
 * Solutions
   * Correspondent Banking
   * Respondent Banking
   * PSP /Fintech
 * Platform
 * Blog
 * About
   * About Us
   * Management
   * Resources
   * News
   * Careers
   * Events
 * Contact Us


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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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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 root out fraudulent 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.


50% BOOST
EFFICIENCY

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


100% 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.


99% REDUCE
FALSE POSITIVES

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


95% RELIABLE
RESULTS

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


100% RED FLAG
COVERAGE

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

 CLIENT TESTIMONIAL

“What we did with ThetaRay is use unsupervised machine learning to detect
threats; we are the first unsupervised machine learning in production that has
been ok by the regulator.”

Play Video about Payoneer's testimonial with Micheal Sheehy, Chief Compliance
Officer.


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


Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions
Screening
Read More
ThetaRay Wins "AML Solution Provider of the Year Award" at Dubai's Middle East
Banking AI & Analytics Summit 2022
Read More
PMI Américas Selects ThetaRay for its Advanced Transaction Monitoring Solution
for Cross-Border Payment Transactions
Read More
ThetaRay Partners with Qolo to Provide Transaction Monitoring Technology for the
Omnichannel Payments Platform
Read More
ThetaRay Chooses Screena as Sanctions List Screening Solutions Partner
Read More
ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments
Read More
ThetaRay Transaction Monitoring Now Available in the Microsoft Azure Marketplace
Read More
ThetaRay Wins 2022 Fintech Breakthrough Award for Best Anti-Money Laundering
Solution
Read More
ThetaRay appoints Peter Reynolds chief revenue officer
Read More
Payoneer Selects ThetaRay to Monitor Global Cross-Border Payment Transactions
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



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