ThetaRay

ThetaRay AI-Powered Transaction Monitoring Creating Trust in Global Payments for Fintechs and Banks

Using an advanced form of AI called “artificial intelligence intuition” and a family of proprietary, patented machine learning algorithms, SONAR analyzes data dynamically without relying on predefined scenarios or models, enabling effective detection and prevention of money-laundering and other financial crimes. ThetaRay’s technology is the only cloud-native SaaS offering that analyzes SWIFT traff

ic, risk indicators, and client/payer/payee data to detect anomalies indicating money laundering and sanctions violations activity across complex, cross-border transaction paths in a single unified platform. Financial organizations that rely on highly heterogeneous and complex ecosystems benefit greatly from ThetaRay's unmatchable low false positive and high detection rates.

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Hod Hasharon

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+972722287777

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