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     * * CLIENT TESTIMONIAL
         
         Hear what Micheal Sheehy, CCO at Payoneer, has to say about the use of
         ThetaRay unsupervised machine learning to detect threats.
     * * Fintechs
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     * * BROCHURE
         
         Read our latest brochure, ThetaRay Transaction Monitoring for Fintech
     * * RESOURCES
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   * * * [upcomingEvent]
     * * About Us
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AI-POWERED
TRANSACTION MONITORING


CREATING TRUST IN GLOBAL PAYMENTS FOR FINTECHS AND BANKS


Request Demo


TRUSTED BY






A RISK-BASED APPROACH TO AML, POWERED BY AI


SATISFY REGULATORS, SAVE TIME AND MONEY, AND GROW YOUR BUSINESS.



SONAR, ThetaRay’s AI-powered AML transaction monitoring and screening solution,
enables fintechs, banks, and regulators to embed trust in cross-border and
domestic payments while driving financial growth.

ThetaRay uses proprietary and patented algorithms to efficiently detect
anomalies in unlimited data sets and reliably pinpoint suspected cases of money
laundering in transactions with virtually no false positives.




GROW BUSINESS BY
UP TO 50%

Identifying risks more accurately and precisely enables you to grow business
with partners in countries and segments considered to be high risk.


BOOST
EFFICIENCY

AI analysts cut more than 50% of time spent on investigations, reducing the
overall cost of compliance.


DETECT
UNKNOWN CASES

Unbiased AI gives the system the power to recognize anomalies and find unknowns
outside of normal behavior, including completely new typologies.


REDUCE
FALSE POSITIVES

Up to 99% fewer false positives compared with rules-based systems.


RELIABLE
RESULTS

SONAR delivers reliable results, with some 95% of flagged transactions deemed
detection worthy.


RED FLAG
COVERAGE

Coverage for all known money-laundering risks using a multi-layered solution
including unsupervised, semi-supervised and rules.


WHAT OUR CUSTOMERS SAY


“Reputation in anti-money laundering is everything,” says Celia Pizzi, Chief
Compliance Officer of Travelex Bank in Brazil.
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“AI has had a massive impact on our business. It’s looking into things that in a
concise and coherent manner”
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“ThetaRay is enabling our growth. In a year’s time we’ll be doing 10x the
volumes that we’re doing today”

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“ThetaRay helps ZeePay enable migrant workers to provide for their families
through safe, real-time remittance payments.”
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“Anything to do with cross-border requires the best technologies and the ability
to use AI to find patterns”
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“REPUTATION IN ANTI-MONEY LAUNDERING IS EVERYTHING,” SAYS CELIA PIZZI, CHIEF
COMPLIANCE OFFICER OF TRAVELEX BANK IN BRAZIL. 

“AI HAS HAD A MASSIVE IMPACT ON OUR BUSINESS. IT’S LOOKING INTO THINGS THAT IN A
CONCISE AND COHERENT MANNER”


“ThetaRay is enabling our growth. In a year’s time we’ll be doing 10x the
volumes that we’re doing today”

“THETARAY HELPS ZEEPAY ENABLE MIGRANT WORKERS TO PROVIDE FOR THEIR FAMILIES
THROUGH SAFE, REAL-TIME REMITTANCE PAYMENTS.”


“ANYTHING TO DO WITH CROSS-BORDER REQUIRES THE BEST TECHNOLOGIES AND THE ABILITY
TO USE AI TO FIND PATTERNS”

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THE THETARAY DIFFERENCE


GROW BUSINESS BY UP TO 50%

Identify risks more accurately and precisely to grow business in countries and
segments considered to be higher risk.


UNMATCHED ACCURACY

Detect anomalies that signal threats while radically reducing false positive
alerts by up to 99%. With some 95% of flagged transactions deemed
detection-worthy, analysts spend 50% less time on investigations.


DETECT UNKNOWNS

Our proprietary AI method replaces human bias, giving the system the power to
recognize anomalies and find unknowns outside of normal behavior, including
completely new typologies.


FASTEST TIME TO VALUE

Value to customer within weeks. Conduct highly complex analytics on huge volumes
of data in hours instead of months.


WHY THETARAY?

Our market-leading solutions are built on cutting-edge machine learning
technology.

See our platform


LATEST NEWS


Announcement: Jeff Otten Joins ThetaRay as Chief Revenue Officer
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Promotion Announcement - Barak Klein, CFO & General Manager, Israel
Read More
MFS Africa Taps ThetaRay to Prevent Financial Crimes
Read More
ThetaRay AI Tech to Monitor African Payments for ARCA
Read More
Nigeria: Nigerian Fintech, Arca Deploys ThetaRay Solution to Mitigate Fraud
Read More
Dubai-based Now Money Appoints ThetaRay to Ward Off Financial Crimes
Read More
This Week in Fintech: TFT Bi-Weekly News Roundup 22/11
Read More
South Africa’s Clicksendnow Selects ThetaRay to Automate Transactions Monitoring
and Sanction Screening
Read More
South Africa’s Clicksendnow Selects ThetaRay to Automate Transactions Monitoring
and Sanction Screening
Read More
ThetaRay and Millennium EBS partner to launch payments compliance solution
Read More



SONAR BY THETARAY

CROSS-BORDER PAYMENTS MONITORING SOLUTION






OUR PARTNERS




OUR AWARDS

Risk Management Award for Regulatory Implementation of the Year
Transaction Security Innovation Award
Leadership & Management Award- Mark Gazit
Best Anti-Money Laundering Solution
Israeli Fintech Startups Shaping Financial Services
Soonicorn: Top Fintech Startups in Israel to Watch
AI-Based Big Data Analytics Enabling Technology Leadership
Rising Star Risktech100 Report
Fortress Cyber Security Award Software & Applications
Gold Info Security Product Award
European Tech Startup
Next Generation ATM Solution
Risk Management Award for Regulatory Implementation of the Year
Transaction Security Innovation Award
Leadership & Management Award- Mark Gazit
Best Anti-Money Laundering Solution
Israeli Fintech Startups Shaping Financial Services
Soonicorn: Top Fintech Startups in Israel to Watch



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