Criminal organizations exploit existing vulnerabilities or insider knowledge of the bank control mechanisms leading to billions of dollars gone undetected every year through new money laundering schemes, facilitating malicious crimes such as terrorist financing, narco trafficking and human trafficking threatening the global economy. A new generation of threats requires a new generation of solutions. A modern approach to harnessing the true power of Artificial Intelligence to address modern, cross-border criminality in the post COVID era. Thetaray helps you protect your financial institution against unknown financial crime, detect meaningful events, improve your regulatory position, increase revenue & customer satisfaction regaining the trust needed to strengthen your cross-border banking business.
ThetaRay’s Artificial Intelligence, hyper-dimensional, multi-domain, solution platform equips financial institutions with artificial intuition expertise & “Full-Stack Detection” powering full and complete defense against “yet-to-be-encountered” threats. By enabling financial institutions visibility using ThetaRay’s Pseudo customer identity & full path monitoring capabilities banks can trust their defenses to stop new threats in a timely manner.
With its modern Artificial Intelligence based detection platform, ThetaRay is helping financial systems to regain lost trust, increase revenues and number of customers being served, providing better service by accelerating the processes and driving growth, once again, in underserved economies. With ThetaRay TRUST is finally being regained in controls and the promise of cross-border trade.
Gartner cool vendor
Tracxn soonicorn: Top fintech startup
Chartis: Rising star risktech 100
Frost & Sullivan: AI based bih data analytics enabling technology leadership
EUROPAS: European tech startup
Asian Banker: Risk management award for regulatory implementaion of the year