A risk-based approach to AML, powered by Artificial Intelligence & Machine Learning

Satisfy Regulators, Save Time and Money, and Grow your Business.

ThetaRay’s Transaction Monitoring solution takes a dynamic, risk-based approach to AML. It analyzes the full path through which funds flow to detect anomalous behaviors, by scrutinizing all users and transactions the solution considers all financial crime risks posed to a business.

The solution does not rely on predefined rules, known patterns, or signatures but instead continuously learns from the dataset to improve in effectiveness. ThetaRay’s AI is applied at the detection level and not at the alert level - this results in the ability to identify emerging and complex money laundering patterns that often go undetected with traditional models.