AI - Powered Transaction Monitoring for AML and Sanction Screening

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  • Using rule based systems - at your own risk
  • Data agnostic algorithm accurately monitors all types of transactions
  • Compliant across international and national regulations
90%
false-positive reduction
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50%
revenue growth
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100%
identification of unknown-unknowns

What we did in ThetaRay is use unsupervised machine learning to detect threats; we are the first unsupervised machine learning in production that has been ok by the regulator.

Micheal Sheehy
Chief Compliance Officer - Payoneer

What we did in ThetaRay is use unsupervised machine learning to detect threats; we are the first unsupervised machine learning in production that has been ok by the regulator.

Micheal Sheehy
Chief Compliance Officer - Payoneer
Group 13347

WHY FINTECHS CHOOSE US

  • Scale faster with lower risk
  • Agile system which responds fast to regulatory changes (including blockchain)
  • Frictionless AML operations - higher profits & better user experience

 

WHY BANKS CHOOSE US

  • Rule-based systems are biased and create false alerts
  • Deep Learning AI detects unknown activity
  • Be risk-ready and avoid future fines

PARTNERING WITH:

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