ThetaRay’s Customer Risk Assessment (CRA)

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.

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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.

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ThetaRay’s patented algorithms rapidly and accurately pinpoint potential anomalies and suspicious activities.

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Its AI/ML-driven AML solution adopts a risk-based approach.

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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.

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Customers experience enhanced efficiency, effectiveness, and comprehensive risk coverage, which is especially crucial in the current fast-evolving regulatory and digital banking landscape.

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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.

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Our patented algorithms enable rapid, precise anomaly detection, fostering business growth and expansion in challenging markets.

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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.

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Our innovative data analysis and risk-based approach enhance investigation efficacy, providing robust, scalable security essential in today's fast-evolving financial landscape.