Cognitive AI in Transaction Monitoring

Empowering growth, not hindering it

New corridors, new customers, new
opportunities of growth

Building trust and competitive edge

Maintain trust of regulators with real-time customer decisioning

Optimizing operational excellence

Efficient compliance operations and customer insights

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

Justin Pascoal-Reynolds
Program Director, Clear.Bank

Read customer story

Meet the speakers

Catalin Romeo Barbu

VP of Compliance & MLRO

Shani Golov

Senior Director, Fintech

Cecilia Nasarre

Financial Crime Expert

Why register?

Is the lack of risk visibility in your organization preventing you from making informed decisions? This webinar is for you!

Gain actionable insights that can help you transform your transaction monitoring.

Learn how Cognitive AI optimizes risk detection, accelerating investigations for faster, more effective and efficient results.

Reduce alert fatigue by exploring how Cognitive AI streamlines and prioritizes alert classification.

Enhance risk detection with dynamic and ongoing risk insights.

Our customers

Registration form

February 6, 2025 | 11:00 am EST | 16:00 pm GMT

ThetaRay’s Cognitive AI Financial Crime Compliance enables financial institutions to effectively and efficiently identify risk while flagging bad actors.

Our SaaS solutions include Transaction Monitoring, Customer and Transaction Screening and dynamic Customer Risk Assessment.

Our Cognitive AI empowers you to thrive while ensuring financial crime is detected with unmatched accuracy.