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A software solution by ThetaRay is based on an innovative and patented AI and machine learning technology. The ThetaRay solution provides full stack detection capabilities which include:

  • ·Patented unsupervised machine learning solution, which enable the detection based on a risk-based approach
  • ·Patented Semi-supervised machine learning – providing full flexibility to use additional methods and algorithms
  • ·Deterministic rules – to cover scenarios that trigger based on static parameter/threshold

By using the ThetaRay advanced technology and the core system components, the financial institution will be able to have the following capabilities:

  • ·Full stack detection capabilities – advanced analytics with AI/ML and deterministic Rules

  • ·Conduct a risk-based approach with advanced analytics algorithms and designed platform

  • ·Agility to use multiple data sources, use different algorithms method, build different detection models, and run everything in parallel

  • ·Detect changes in behavioral of the “entity” and misalignment compared to the expected activities

  • ·Using multiple data sources for the detection and the investigation process to identify suspicious activities within the data and to provide the “bigger picture”

  • Full explainability, audit trail, traceability, fairness and “white box” approach

Key Features

Key Benefits