
Overview
ThetaRay's AI-powered SONAR transaction monitoring solution, based on "artificial intelligence intuition,” allows banks and fintechs to expand their business opportunities and grow revenues through trusted and reliable cross-border payments. The groundbreaking solution also improves customer satisfaction, reduces compliance costs, and increases risk coverage. ThetaRay’s technology is the only SaaS offering that analyzes SWIFT traffic, risk indicators and client/payer/payee data to detect anomalies indicating money laundering 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.
Media
How Payoneer Uses ThetaRay to Monitor Transactions
Novatti Group opens new markets with ThetaRay AI-powered AML
Boosting Payment Trust with Onafriq and ThetaRay
Clear.Bank ThetaRay Video Case Study
Zeepay selected ThetaRay for Financially Inclusive and Secure Remittance
Travelex Bank ThetaRay Video Case Study