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.
"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."




Read ThetaRay Reviews, Testimonials & Customer References from 7 real ThetaRay customers.
Browse ThetaRay Case Studies, Customer Success Stories, & Customer References from 7 businesses that use ThetaRay.