ThetaRay

About ThetaRay

ThetaRay is the provider of SONAR, the AI-powered AML transaction monitoring solution that allows payment fintech and banks to expand their business opportunities and grow revenues through trusted and reliable cross-border and domestic payments. The groundbreaking solution improves customer satisfaction, reduces compliance costs, and increases risk coverage.

Using an advanced form of AI called "artificial intelligence intuition" and a family of proprietary,
patented machine learning algorithms, SONAR analyzes data dynamically without relying on predefined scenarios or models, enabling effective detection and prevention of money laundering and other financial crimes.

ThetaRay's technology is the only cloud-native SaaS offering that analyzes SWIFT traffic, risk indicators, and client/payer/payee data to detect anomalies indicating money laundering and sanctions violations activity across complex, cross-border transaction paths in a single unified platform. Financial organizations that rely on highly heterogeneous and complex ecosystems benefit greatly from ThetaRay's unmatchable low false positives and high detection rates.

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Website	http://www.thetaray.com
Employees	201-500 employees View all ThetaRay employees
Industry	Computer Software
Headquarter	8 Hanagar St, Hod Hasharon, ISRAEL, IL
Founded	2013
Keywords	Aml, Compliance, Risk, Capital Markets, Artificial Intelligence, Anomaly Detection, E-Payment, Transaction Monitoring, Regtech, Detection Of Unknown Threats, Anomaly Detection, E-Payment, Unsupervised Machine Learning, Transaction Monitoring, Risk, Unsupervised Machine Learning, Cross Border Payment, Cross Border Payment, Regtech, Correspondent Banking, Compliance, Boost Efficiency, Financial Crime Detection, Money Laundering Detection, Aml, Revenue Growth And Critical Infrastructure, Fincrime, Artificial Intelligence, 𝗖𝗮𝗽𝗶𝘁𝗮𝗹 𝗠𝗮𝗿𝗸𝗲𝘁𝘀