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ThetaRay

Software Development

Specialities :
Artificial intelligence
Cross border payment
Transaction monitoring
Financial crime detection
Aml

+19

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
$57.0M
size-icon Size
201 - 500

Frequently Asked Questions About ThetaRay

What does Thetaray do?+

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...

What are Thetaray's specialties? +

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

What is Thetaray's industry? +

Thetaray operates in the Software development industry.

What is Thetaray's revenue? +

Thetaray's revenue is 11m - 100m

What is Thetaray's company size? +

Thetaray has 201 - 500 employees.

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