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ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities. Its advanced analytical solutions operate with unprecedented speed, accuracy and scale, enabling clients to manage risk, detect money laundering schemes, uncover fraud, expose bad loans, uncover operational issues and reveal valuable new growth opportunities.
"The existing transaction monitoring system completely missed money laundering cases resulting in regulatory compliance issues."
"ThetaPay's patented algorithms offered dramatic improvements in operational efficiency and alert quality by providing advanced anomaly detection capabilities and low false-positive rates."
"ThetalRay's unsupervised machine learning was able to identify how normal ATM and customer activity looked. so that interesting anomalous events could easily be detected and clustered into meaningful patterns."
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