
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+19
ThetaRay is a pioneer in Anti-Money Laundering (AML) financial crime detection for banks and fintechs across the globe. With a risk-based approach, our AI-driven solutions can effectively identify normal behavior, anomalies and connected patterns of activity. Our solutions are designed to significantly enhance operational efficiency for compliance teams, to provide actionable insight for informed decision making which results in reduction of investigation time and costs. Our clients can benefit from enhanced detection capabilities, holistic view of customer risk and comprehensive watchlist coverage offering them a strategic advantage in todays rapidly evolving regulatory and digital banking landscape. ThetaRays AI technology fosters...
Artificial intelligence,cross border payment,transaction monitoring,financial crime detection,aml ,unsupervised machine learning,detection of unknown threats ,anomaly detection,money laundering detection,revenue growth and critical infrastructure,aml,compliance,regtech,correspondent banking,capital markets,e-payment,risk,boost efficiency,detect unknown cases,reduce false positives,grow business by up to 50%,red flag coverage,ai analysts ,and fincrime
Thetaray operates in the Software development industry.
Thetaray's revenue is 11m - 100m
Thetaray has 201 - 500 employees.
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