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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › Sanctions Screening
ThetaRay
AI-based AML transaction monitoring and sanctions screening platform for banks and fintechs.
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Overview
ThetaRay applies artificial intelligence to sanctions screening and AML transaction monitoring, helping institutions detect financial crime and reduce false positives across cross-border and domestic payments. Its analytics are designed to surface suspicious activity that rules-based systems can miss.
Offered as a cloud-native SaaS solution as well as on-premises, ThetaRay is used by banks, fintechs and financial intelligence units to screen customers and transactions at scale.
Key Features
- + AI-based sanctions screening
- + AML transaction monitoring
- + Cross-border payment screening
- + False-positive reduction through machine learning
- + Risk-based alerting and investigation
- + Cloud-native SaaS and on-premises deployment
Integrations
Open APICore banking systemsPayment systems
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