ThetaRay

ThetaRay AI-Powered Transaction Monitoring Creating Trust in Global Payments for Fintechs and Banks

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 traff

ic, 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 positive and high detection rates.

We’re excited to announce we’ve acquired screena (acquired by ThetaRay), a company recognized for its advanced AML scree...
01/08/2024

We’re excited to announce we’ve acquired screena (acquired by ThetaRay), a company recognized for its advanced AML screening technologies. This strategic acquisition demonstrates ThetaRay’s continuous investment in proprietary technology and furthers our mission of delivering state-of-the-art AI financial crime detection solutions to our customers worldwide.🌐

This acquisition enhances and accelerates our vision of offering the market a much needed AI-based, multi-product suite.

We’re delighted to welcome Screena to the ThetaRay team!🤝

🔗Read the full press release here>>>https://hubs.ly/Q02JJT220
and learn more about ThetaRay screening here>>>https://hubs.li/Q02Jqyrj0

We’re thrilled to announce our acquisition of Screena, the next-generation screening company! 🎉We’re excited to welcome ...
31/07/2024

We’re thrilled to announce our acquisition of Screena, the next-generation screening company! 🎉
We’re excited to welcome the talented and purpose-driven Screena team to ThetaRay. Together we’re stronger! 💪🦾


ThetaRay is pleased to announce that , an international payment network based in the US, has joined the company's custo...
22/05/2024

ThetaRay is pleased to announce that , an international payment network based in the US, has joined the company's customer network.🤲

About Juicyway: Juicyway has built an innovative platform, that provides secure and scalable global payment solutions. This makes it an excellent choice for businesses seeking to excel in today's fast-paced market. The platform is user-friendly and allows for quick, secure international transactions, with payments settled in just a few hours compared to traditional systems.

ThetaRay's advanced AI hashtag and sanction screening solutions ensure the safety of Juicyway Global's transactions, resulting in a secure operating environment. Juicyway Global can concentrate on speed and efficiency, while ThetaRay handles AML compliance.💱

Together, we are elevating the standard for safety and efficiency in financial transactions.

Read ThetaRay's newest blog by Chief Scientist David Segev. Segev details the strengths and challenges of and machin...
09/05/2024

Read ThetaRay's newest blog by Chief Scientist David Segev. Segev details the strengths and challenges of and machine learning approaches in the fight against financial crime🚨. Determine which approach is most fitting for your institution.

Click to read>> https://hubs.li/Q02wFF240

📅 Mark your calendars and join us for the industry's flagship events. Engage with our experts and delve into the role of...
03/05/2024

📅 Mark your calendars and join us for the industry's flagship events.
Engage with our experts and delve into the role of AI in detecting and fostering within banks and fintech enterprises. 🚀

Exciting news for secure banking in Brazil🏦BMP has joined ThetaRay's global network and will leverage ThetaRay's market-...
18/04/2024

Exciting news for secure banking in Brazil🏦
BMP has joined ThetaRay's global network and will leverage ThetaRay's market-leading -powered to better detect and block financial crimes with exceptional precision, offering a safer banking experience.

This partnership also promises quicker transaction processing and sets new benchmarks in financial security and compliance.

ℹ About BMP: Authorized and regulated by the Central Bank of Brazil since 2009, BMP is a one-stop shop for a wide range of financial services. They offer credit solutions for both wholesale and retail clients, supported by a secure and user-friendly digital platform. Their in-depth knowledge allows them to tailor solutions that meet your specific needs.

Stay tuned for updates on this exciting journey. Bem-vindos à família, BMP!🤝

Future-Proofing Canada’s Financial Institutions🏦Canada's financial landscape is at a critical juncture, needing to evolv...
17/04/2024

Future-Proofing Canada’s Financial Institutions🏦
Canada's financial landscape is at a critical juncture, needing to evolve rapidly to counteract money laundering and terrorist financing.

ThetaRay's advanced AI solutions provide meaningful alerts, comprehensive risk coverage, and real-time analysis, empowering institutions to effectively protect their operations and customers. Dive into how we're shaping a safer financial future for Canada.
Read more>> https://hubs.li/Q02rsBkH0


On April 11, we teamed up with our esteemed partner, Grupo Travelex Confidence, for an enlightening workshop in São Paul...
15/04/2024

On April 11, we teamed up with our esteemed partner, Grupo Travelex Confidence, for an enlightening workshop in São Paulo on "Artificial Intelligence Applied to Financial Institutions."💫

Joined by Ana Tena and João Manuel Campanelli Freitas, Vice President of the Travelex Confidence Group, we delve into key topics, including the new regulatory landscape, foreign trade, digital assets, sustainability, and eFx, alongside a panel of industry experts.

We extend our sincere gratitude to Travelex for their invaluable partnership and for showcasing ThetaRay's transaction monitoring solution for Financial Institutions. Together, we're not just shaping but shaping the of finance!🤗

The Tech Solution to Financial Crime 💡As financial crimes grow in complexity, the limitations of conventional detection ...
11/04/2024

The Tech Solution to Financial Crime 💡
As financial crimes grow in complexity, the limitations of conventional detection methods become apparent.
Applying AI and machine learning technologies is essential for swiftly identifying and responding to suspicious activities. This approach enhances compliance and sets a new standard in the fight against financial crime, underscoring the importance of technological advancement in maintaining the integrity of Canada's financial institutions.

Read more>> https://hubs.li/Q02rsBkH0

08/04/2024

What is CRA, and why does it matter❓
In a recent , Vered Gottesman, CMO, and Nitzan Solomon, VP of Product, take a deep dive into ThetaRay's new Customer Risk Assessment (CRA) solution. This game-changing product tackles the financial industry's pressing challenges by transforming the process, enhancing risk assessments, and adapting to the evolving regulatory landscape.

With a rich background in FinCrime and RegTech, Solomon shares insights on how CRA leverages advanced to deliver precise risk assessments by integrating a vast array of data points. This approach identifies true high-risk customers and boosts operational and cost-effectiveness for financial institutions.

📞Speak with the ThetaRay team for more information>> https://hubs.ly/Q02s3d1_0

08/04/2024

What is , and why does it matter❓
In a recent 🎙️, Vered Gottesman, CMO, and Nitzan Solomon, VP of Product, take a deep dive into ThetaRay's new (CRA) solution. This game-changing product tackles the financial industry's pressing challenges by transforming the customer due diligence process, enhancing risk assessments, and adapting to the evolving regulatory landscape.

With a rich background in FinCrime and RegTech, Solomon shares insights on how CRA leverages advanced AI to deliver precise risk assessments by integrating a vast array of data points. This approach identifies true high-risk customers and boosts operational efficiency and cost-effectiveness for financial institutions.

📞Speak with the ThetaRay team for more information>>>https://hubs.ly/Q02s3cT_0

Bazar Money Transfer, a dynamic start-up focused on bridging financial transactions between Europe and Canada, is now pa...
04/04/2024

Bazar Money Transfer, a dynamic start-up focused on bridging financial transactions between Europe and Canada, is now part of ThetaRay's trust network!🤝
Leveraging our advanced AI-powered solutions for transaction monitoring and sanction screening, Bazar is poised to redefine the remittance industry and become a significant player in the financial sector.

About Bazar Money Transfer: It specializes in swift money transfers, offering multilingual support, a user-friendly platform, and fast payments through local banking. Their innovative model simplifies the remittance process and ensures instant payment through local banking facilities, enhancing clients' convenience.

Our partnership with Bazar Money Transfer represents a commitment to establish new standards in service and security for worldwide money transfers, ensuring users can trust their transactions to be both smooth and safe.💱🔐

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Hod Hasharon

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