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ThetaRay Case Studies

  • Shift4 increases productive alerts by 70% with ThetaRay

  • Large UK Multinational Bank detects 100% of 428 suspicious transfers with ThetaRay

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  • ComplyAdvantage
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    4.8 / 5.0
    Customer References 126 total
    About

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

  • Lucinity
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    Customer References 2 total
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    The Human AI company: Unlock behavioral insights to identify risky customers and boost productivity with Lucinity's SaaS AML platform. #aml #makemoneygood

  • Sentinels
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    4.8 / 5.0
    Customer References 8 total
    About

    Sentinels, a Fenergo company, empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services. Manually performing AML operations and transaction monitoring is no longer sufficient …

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