Unlike traditional, static CDD solutions, ThetaRay’s CRA is the first AI-powered, dynamic CDD that continually monitors customer risk. It combines external and internal data to protect your business and enable compliant-friendly growth.

In a recent ThetaTalk, Vered Gottesman, CMO, and Nitzan Solomon, VP of Product, take a deep dive into ThetaRay's new Customer Risk Assessment (CRA) solution. This 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.