Uncover hidden threats in global payments - turn risk into growth
Correspondent banks are key to the global banking payment system but detecting criminal activity is no small feat when you must:
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Navigate complex transaction chains. -
Deal with little transparency into the originator or beneficiary.
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Manage large transaction volumes or amounts.
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Stay compliant with legislation in multiple jurisdictions.
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Transaction monitoring POC north american bank
AI helping global tier 1 bank improve AML
Proof of value in just two days
Client risk assessment to bolster global bank compliance
Transforming AML compliance with AI
AI: The future of financial crime detection
AI in correspondent banking: overcoming complex threats
AI-powered AML: a new era for correspondent banks
Expanded risk coverage
60+ out-the-box risk indicators covering all major global risk typologies developed in partnership with global banks, plus hidden threat detection.
Accurate and actionable alerts
Focus on actionable alerts - significantly reduce efforts on false positives and unnecessary investigations.
Unbiased anomaly detection
Monitor every step in the payment corridor for full transparency and understand database relationships without bias or heuristic rules.
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Highly complex analytics
Conduct analytics on huge volumes of data in minutes - not months. Detect new and unpredictable typologies without relying on predefined scenarios or models.
Speak with the ThetaRay team
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Accelerate business growth
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Improve customer satisfaction
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Reduce compliance costs
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Increase risk coverage