ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗔𝗜.
In a world where traditional, rule-based systems have failed to distinguish between good and bad actors —and where financial crime is increasingly pervasive—our solutions provide the much-needed remedy. We empower financial institutions to confidently grow their businesses, build trust with customers and regulators, and minimize their risk of financial crime.
The financial industry has been blinded by outdated, rule-based systems that created bottlenecks and increased compliance costs. These systems incorrectly flagged legitimate customers while missing the majority of financial crime, stifling growth and delivering poor customer service.
Our 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗔𝗜 solutions—driven by dynamic data analysis and machine learning—not only focus on identifying criminals but also on accurately recognizing the good customers and businesses that you rely on to thrive.
By leveraging the latest advancements in AI, we can detect the undetectable, uncover hidden connections, and make smart, data-driven decisions—enabling you to onboard customers confidently, reduce operational costs, improve customer experiences, and unlock opportunities worldwide.
ThetaRay is redefining success in the financial industry. Our Cognitive AI empowers you to thrive while ensuring financial crime is detected and blocked with unmatched accuracy. We believe the key to global financial prosperity and trust lies in identifying legitimate players while making it impossible for criminals to hide.
ThetaRay is the future of financial crime compliance, creating a safer, more efficient financial world.
Company Details
- Employees
- 247
- Founded
- -
- Address
- 122 Grand Street New York, Ny 10013, Margalit Start-Up City,united Kingdom
- Phone
- +972 72-228-7777
- in****@****Ray.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- thetaray.com
- Keywords
- Artificial Intelligence, Cross Border Payment, Transaction Monitoring, Financial Crime Detection, Unsupervised Machine Learning, Anomaly Detection, Money Laundering Detection, Revenue Growth and Critical Infrastructure, AML, compliance, regtech, correspondent banking, risk, Boost efficiency, Detect unknown cases, Reduce false positives, Grow business by up to 50%, Red flag coverage, AI analysts, fincrime, cognitiveAI, combat financial crime.
- HQ
- New York
Thetaray Questions
Thetaray's helpline number is +972 72-228-7777
Thetaray's website is thetaray.com
Thetaray's LinkedIn profile is https://www.linkedin.com/company/thetaray
Thetaray has
247 employees.
View email and phone details for 247
employees at Thetaray.
Thetaray's industry is
Software Development
Thetaray's top competitors are
Wiz,
Rapyd,
Silverfort,
Wix,
Connecteam,
Jfrog,
Screena (Acquired By Thetaray),
Monday.com,
Check Point Software,
Earnix.
Thetaray's support email address is info@ThetaRay.com
Thetaray's categories are Software Development
Thetaray's founding year is 2013
