ThetaRay AML Solution
byThetaRay
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
Product Details
- Pricing
- Subscription
- Deployment
- Cloud
- Location
- 🇮🇱 Tel Aviv, Israel
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