Exciting news! ThetaRay is heading to the African Export-Import Bank (Afreximbank) Export-Import Bank Compliance Forum, and we’re eager to connect with industry leaders on cutting-edge risk management strategies. Join us to meet Eran Arad, our Senior Account Executive, who will be showcasing how ThetaRay's AI-driven solutions are transforming cross-border payments and enhancing financial crime detection. Don’t miss this opportunity to discuss how our technology can elevate your risk coverage and compliance efforts. 📅 Schedule a meeting with Eran here: https://lnkd.in/ewjSK45z #ComplianceForum #AI #CrossBorderPayments #FinancialCrime
ThetaRay
Software Development
Hod Hasharon, ISRAEL 12,771 followers
AI-Powered Transaction Monitoring Creating Trust in Global Payments for Fintechs and Banks.
About us
ThetaRay is a pioneer in the field of AI-powered Anti-Money Laundering (AML) transaction monitoring and screening, delivering solutions to fintechs, banks, and regulatory bodies across the globe. ThetaRay’s technology enhances trust in both cross-border and domestic financial transactions, enabling compliant business growth. In turn, customers can confidently expand their business and deliver innovative products to cohorts and jurisdictions previously considered high-risk. ThetaRay’s patented algorithms rapidly and accurately pinpoint potential anomalies and suspicious activities. Its AI/ML-driven AML solution adopts a risk-based approach. This distinguishes ThetaRay from legacy solutions in the financial services sector, delivering an over 50% reduction in investigation time and boasting a 99% accuracy rate in minimizing false positives. Customers experience enhanced efficiency, effectiveness, and comprehensive risk coverage, which is especially crucial in the current fast-evolving regulatory and digital banking landscape. ThetaRay's Key Features and Benefits: At ThetaRay, we offer various key features and benefits: our advanced AI-driven solutions for AML transaction monitoring and screening significantly enhance the integrity and trust in financial transactions, both domestically and globally. Our patented algorithms enable rapid, precise anomaly detection, fostering business growth and expansion in challenging markets. We deliver remarkable efficiency, reducing investigation times by over 50% and false positives by 90% while ensuring comprehensive risk coverage and compliance with global regulations. Our innovative data analysis and risk-based approach enhance investigation efficacy, providing robust, scalable security essential in today's fast-evolving financial landscape. ***Click to learn more about our products>>>https://bit.ly/3FxItsF
- Website
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http://www.thetaray.com
External link for ThetaRay
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- Hod Hasharon, ISRAEL
- Type
- Privately Held
- Founded
- 2013
- Specialties
- Artificial Intelligence, Cross Border Payment, Transaction Monitoring, Financial Crime Detection, AML , Unsupervised Machine Learning, Detection of Unknown Threats , Anomaly Detection, Money Laundering Detection, Revenue Growth and Critical Infrastructure, AML, compliance, regtech, correspondent banking, capital markets, e-payment, risk, Boost efficiency, Detect unknown cases, Reduce false positives, Grow business by up to 50%, Red flag coverage, AI analysts , and fincrime
Locations
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Primary
Get directions
8 Hanagar St
Hod Hasharon, ISRAEL, IL
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Get directions
122 Grand Street New York, NY 10013
Margalit Start-up City
New York, 10010, US
Employees at ThetaRay
Updates
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Join us at the Financial Crime Summit, hosted by 1LoD, in London! Don’t miss Yaron Hazan, our VP of Regulatory Affairs, alongside representatives from Citi and Lloyds Banking Group in the panel discussion "The Unintended Consequences of a Risk-Based Approach - The Problem of De-Risking." 📆Save the date: September 5, from 12:15 to 12:55, to engage with leading experts on the latest trends in financial crime detection. #financialcrimesummit #riskmanagement #AIcompliance
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Did you know, according to the Bank of England, cross-border payments will skyrocket to over $250 trillion by 2027? The majority will flow through correspondent banking. Our latest blog explores how AI is reshaping this landscape with: 1️⃣ Advanced pattern recognition for complex transaction paths. 2️⃣ Automation of big data processing. 3️⃣ Real-time monitoring and alerts for evolving regulations. Discover the trends of integrating AI in global bank’s regtech: big data analytics and explainable AI. It’s all about educated adoption for efficiency gains! Read the full article to ride the trillion-dollar global payment waves while avoiding financial crime sharks!🦈https://hubs.ly/Q02LGBW-0 #GlobalBanking #FinancialCrime #CrossBorderPayments #AI #Risk
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Our latest ThetaTalk episode “AI Shield” is here! >>> https://hubs.li/Q02LfYPm0 From the days of strict rules to the era of unsupervised machine learning, we’re exploring: ➡️ The power of a semi-supervised machine learning approach to uncover sophisticated financial crimes. ➡️ AI’s ability to learn from the data itself, offering a more robust and flexible suspicious activity detection. ➡️ Advances in data storage, cloud computing, and open-source tools revolutionizing AI. Join Dagan Osovlansky, Chief Product Officer and David Segev, Chief Scientist at ThetaRay for an eye-opening journey into cutting-edge AI solutions for advanced crime detection and risk management strategies. #financialcrime #compliance #machinelearning #AI
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Europe's Game-Changer in Fight Against Financial Crime. The financial landscape in Europe is about to undergo a seismic shift. The launch of the European Anti-Money Laundering Authority (AMLA) is set to redefine the fight against financial crime on the continent. AMLA aims to create a unified European financial system with consistent and robust regulations, a stark contrast to the current fragmented approach that allows criminals to slip through the cracks. Read the full article on this new institution by Thetaray CEO Peter Reynolds in EU Reporter: https://hubs.li/Q02LgrzP0 #AI #AML #financialcrime #regulations
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Travelex deployed our AI screening solution in just 2 weeks!🌐 The world’s largest foreign exchange company increased their risk coverage and improved compliance efficiency. Learn more on our case study >>> https://hubs.li/Q02KVMjM0 #AIdrivencompliance #compliance #screening #riskmanagement #aml #travelex
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𝐑𝐞𝐚𝐝𝐲 𝐭𝐨 𝐮𝐩𝐠𝐫𝐚𝐝𝐞 𝐲𝐨𝐮𝐫 𝐭𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐲 𝐭𝐨 𝐭𝐚𝐜𝐤𝐥𝐞 𝐜𝐨𝐦𝐩𝐥𝐞𝐱 𝐫𝐢𝐬𝐤𝐬? 𝐓𝐡𝐢𝐧𝐤 𝐀𝐈! ⚙️ Our blog “AI in Correspondent Banking: Overcoming Complex Threats” uncovers how AI teams up with human analysts to outsmart challenges like money mules, terrorist financing, drug and human trafficking. AI isn't just automating tasks – it’s joining forces between machine learning and human expertise to stay a step ahead. Collaborative compliance is how we stay sharp! https://hubs.li/Q02GHyD40 #Banking #AICompliance #transectionmonitoring #crossborderpayment
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Are you measuring your sanctions screening success?📈 Discover the KPI categories playbook with metrics that matter in our latest blog>>>https://hubs.li/Q02J_y2t0 Whether it’s real-time vigilance in transaction screening or knowing your customer precision screening, having the right KPIs is key for compliant business growth.↗ Read “Measuring Screening Success” and see how #AI and machine learning are helping banks and fintechs navigate the complexities of #screening, charting a course with #KPIs and cutting-edge tech. #Compliance #riskmanagement #fintech #screening #banking #sanctionscreening
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We’re excited to announce we’ve acquired screena, a company recognized for its advanced AML screening technologies. This strategic acquisition demonstrates ThetaRay’s continuous investment in proprietary technology and furthers our mission of delivering state-of-the-art AI financial crime detection solutions to our customers worldwide.🌐 This acquisition enhances and accelerates our vision of offering the market a much needed AI-based, multi-product suite. We’re delighted to welcome Screena to the ThetaRay team!🤝 🔗Read the full press release here>>>https://hubs.li/Q02Jqxnh0 and learn more about ThetaRay screening here>>>https://hubs.li/Q02Jqyrj0
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🔍Discover how AI is shaping financial crime detection and enhancing compliance teams productivity! Deep dive into our expert panel discussion: “The Usual Suspect: The Impact of AI on AML” featuring Nitzan Solomon, VP of Product at ThetaRay, and Brian Love, Solutions Consultant at ThetaRay. Explore real-world case studies showing how AI reduces costs, improves efficiency, and uncovers hidden opportunities. Watch now for trends and game-changing insights to drive your company’s compliant business #growth!💹 👉To watch the full panel discussion, click here: https://hubs.li/Q02JbrMJ0 #AI #FinTech #AML #ThetaRay #FinancialCrime #BusinessGrowth