ThetaRay
ThetaRay offers AI-powered transaction monitoring solutions to detect financial crime and ensure compliance.
ThetaRay AML Solution
ThetaRay is a company that provides AI-driven solutions for financial crime compliance, focusing on anti-money laundering (AML) and sanctions screening. Their platform leverages cognitive AI to detect hidden risks, streamline compliance processes, and enhance customer experiences for financial institutions and payment service providers.
Features
- AI-based sanctions screening
- AML transaction monitoring
- Cross-border payment screening
- False-positive reduction through machine learning
- Risk-based alerting and investigation
- Cloud-native SaaS and on-premises deployment
Company Details
- Headquarters
- 🇮🇱 Tel Aviv, Israel
- Founded
- 2013
- Type
- Legal Tech Vendor