ThetaRay

ThetaRay’s suite of AI-powered financial crime technology including SONAR transaction monitoring and sanctions screening solution as well as CRA for Customer Due Diligence allows banks and fintechs to expand their business opportunities and grow revenues through trusted transactions and trusted people. The groundbreaking solution also improves customer satisfaction, reduces compliance costs, and increases risk coverage. Financial organizations that rely on highly heterogeneous and complex ecosystems benefit greatly from ThetaRay’s unmatchable low false positive and high detection rates.