Scaling Transaction Monitoring Operations - Spayce & ThetaRay Webinar

Empowering growth

Enter new markets, expand payment corridors, and stay compliant—without increasing headcount.

Building trust

Build regulator and investor trust with transparent audit trails and explainable AI outputs.

Optimizing operations

Cut alert noise by 85% and free analysts to focus on real risks - not false positives.

“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

Phil Share

Chief Operating Officer

Adam Stuart

Account Executive

Why register?

Scaling transaction monitoring as your fintech grows is no small feat, especially under mounting regulatory and investor scrutiny.
In this 15-minute session, you’ll hear firsthand how Space Payments tackled this challenge using Cognitive AI, cutting false positives by 95% while keeping compliance lean and agile.

Detect complex financial threats faster without growing compliance headcount

Cut false positives and investigation time with explainable, transparent AI

Build audit-ready, scalable compliance operations across multiple jurisdictions

Our customers

Registration form

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.