ThetaRay

thetaray.com

Thetaray is a pioneer in the field of AI-powered Anti-Money Laundering (AML) transaction monitoring and screening, delivering solutions to fintechs, banks, and regulatory bodies across the globe. Thetaray’s technology enhances trust in both cross-border and domestic financial transactions, enabling compliant business growth. In turn, customers can confidently expand their business and deliver innovative products to cohorts and jurisdictions previously considered high-risk. Thetaray’s patented algorithms rapidly and accurately pinpoint potential anomalies and suspicious activities. Its AI/ML-driven AML solution adopts a risk-based approach. This distinguishes Thetaray from legacy solutions in the financial services sector, delivering an over 50% reduction in investigation time and boasting a 99% accuracy rate in minimizing false positives. Customers experience enhanced efficiency, effectiveness, and comprehensive risk coverage, which is especially crucial in the current fast-evolving regulatory and digital banking landscape. Thetaray's key features and benefits: At Thetaray, we offer various key features and benefits: our advanced AI-driven solutions for AML transaction monitoring and screening significantly enhance the integrity and trust in financial transactions, both domestically and globally. Our patented algorithms enable rapid, precise anomaly detection, fostering business growth and expansion in challenging markets. We deliver remarkable efficiency, reducing investigation times by over 50% and false positives by 90% while ensuring comprehensive risk coverage and compliance with global regulations. Our innovative data analysis and risk-based approach enhance investigation efficacy, providing robust, scalable security essential in today's fast-evolving financial landscape.

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