ThetaRay is transforming the way financial institutions and payment service providers (PSPs) benefit from data with an AI-based SaaS transaction monitoring solution.

The growing volume of global money transfers, including online and app-based payments, requires banks and PSPs to deploy sophisticated solutions to identify financial crimes, including money laundering, fraud, and terrorist financing.

Our full stack solution deploys big data expertise and proprietary algorithm science to deliver the best of machine learning along with unbiased use of rules, maximizing efficiency to find anomalies with virtually no false positives.

As a result, banks and PSPs can optimize transaction monitoring operations for cross-border payments and domestic payments and meet regulatory AML compliance, while reducing risk and growing high-value business.