The future of AI and compliance won’t be defined by algorithms— it’ll be defined by who’s leading the charge.? In her latest article for The European Business Review, our SVP HR, Moran Goldwein, shares why women’s leadership is mission-critical to building ethical, innovative, and trustworthy AI compliance systems. Why should every financial institution and tech leader care? Find out here: https://hubs.li/Q03drmyQ0 #IWD2025 #WomensLeadership #AI #Compliance #FinancialCrime #ThetaRay
ThetaRay
软件开发
Helping financial institutions thrive, fostering trust and confidence across the global financial ecosystem.
关于我们
ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of ?????????????????? ????. In a world where traditional, rule-based systems have failed to distinguish between good and bad actors —and where financial crime is increasingly pervasive—our solutions provide the much-needed remedy. We empower financial institutions to confidently grow their businesses, build trust with customers and regulators, and minimize their risk of financial crime. The financial industry has been blinded by outdated, rule-based systems that created bottlenecks and increased compliance costs. These systems incorrectly flagged legitimate customers while missing the majority of financial crime, stifling growth and delivering poor customer service. Our ?????????????????? ???? solutions—driven by dynamic data analysis and machine learning—not only focus on identifying criminals but also on accurately recognizing the good customers and businesses that you rely on to thrive. By leveraging the latest advancements in AI, we can detect the undetectable, uncover hidden connections, and make smart, data-driven decisions—enabling you to onboard customers confidently, reduce operational costs, improve customer experiences, and unlock opportunities worldwide. ThetaRay is redefining success in the financial industry. Our Cognitive AI empowers you to thrive while ensuring financial crime is detected and blocked with unmatched accuracy. We believe the key to global financial prosperity and trust lies in identifying legitimate players while making it impossible for criminals to hide. ThetaRay is the future of financial crime compliance, creating a safer, more efficient financial world.
- 网站
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https://hubs.li/Q03cxZzj0
ThetaRay的外部链接
- 所属行业
- 软件开发
- 规模
- 201-500 人
- 总部
- New York
- 类型
- 私人持股
- 创立
- 2013
- 领域
- Artificial Intelligence、Cross Border Payment、Transaction Monitoring、Financial Crime Detection、Unsupervised Machine Learning、Anomaly Detection、Money Laundering Detection、Revenue Growth and Critical Infrastructure、AML、compliance、regtech、correspondent banking、risk、Boost efficiency、Detect unknown cases、Reduce false positives、Grow business by up to 50%、Red flag coverage、AI analysts 、fincrime、cognitiveAI和 combat financial crime
地点
ThetaRay员工
动态
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There are lists every country wants to be on: Top Fintech Hubs, Fastest-Growing Economies… Then there are lists they want to avoid, like the Financial Action Task Force (FATF) ???????? ????????. The big question is: Once you’re on it, how do you get off— and fast? Nigeria’s financial system is facing a race against time with a looming May deadline. The recent coverage in Independent Newspapers Nigeria explores how AI-powered AML can help turn the tide.? Yaron Hazan, VP of Regulatory Affairs at ThetaRay, outlines a smart way out: a collaborative effort between banks, fintechs, and regulators. Because, in the end, building trust in the financial system is about more than just compliance; it’s a team effort. The grey list is a warning, not a sentence. With the right strategies and technology, Nigeria — and other grey-listed countries like Monaco, Bulgaria, Croatia, Kenya, and South Africa — can regain financial credibility and strengthen their position in the global economy. Read the full analysis here: https://hubs.li/Q03cHgY60 #AI #Compliance #FinancialIntegrity #FATF #AML
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?????? ???????????? ???????? ???? ?????? ?????????????????? ?????? ???? ?????????? ???? ???????????????? ???????????? ???? ????????! Financial crime expert Jorge Martín Díaz breaks down one of the biggest barriers holding risk officers back: ? ???????? #??: AI will generate more false positives, not fewer. ?? ??????????????: AI reduces false positives—by up to 90%—and makes every alert count. Traditional systems overwhelm compliance teams with up to 95% harmless alerts. Cognitive AI learns what real, legitimate transaction behavior looks like, cutting the noise so teams can focus on actual risk Get insights from top experts who have deployed AI in their institutions, from heads of transaction monitoring at global banks to leading fintech MLROs. Read the full blog here: https://hubs.li/Q03c_TRs0 #CognitiveAI #FinancialCrimeCompliance #AML #FalsePositives
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The 5th edition of ???????? ?????????? just dropped! BaFin cracks down on German banks. Klarna faces a €45M AML fine. Spain hits ING with a major penalty. Investor visas pose new financial crime risks. Regulators are tightening the screws, compliance teams must adapt—fast. #Compliance #Financialcrime #AML
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Financial crime compliance isn’t just evolving—????’?? ?????????? ??????????????????. Women at the forefront are blending AI innovation with ethical leadership and intuition, to build a smarter, more resilient ecosystem. From regulators and risk officers to analysts and product visionaries, they’re not just adopting AI—they’re challenging it. Asking the tough questions. Ensuring its responsible deployment. In our latest blog, Emma Frankland, VP of Customer Success at ThetaRay, spotlights some of the women redefining the next era of AI-human collaboration across banks and fintechs. ?????????? ?????????? ??????????????. ?????? ????????????????. And most importantly, let's amplify the voices driving change. https://hubs.li/Q03ctmkb0 Travelex PaynoPain Celent Paymix Pro Clicksendnow? Maja Andreevska-Blazhevska, MBA, CCO, CAMO Hannah Schonwald Laura Gómez Hernández Renette Opperman Danila Soterroni Rodrigues #WomenInAI #FinancialCrimeCompliance #AIForGood #WomenInCompliance
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Financial crime tactics are evolving fast—are today’s compliance frameworks keeping up, or falling behind? Pulse 2.0 sat down with our CEO, Peter Reynolds, to explore why a holistic risk assessment approach is essential for smarter, more effective AML. From real customer-risk scoring to AI-driven insights, he shares why Cognitive AI is what’s next for financial crime compliance. Read the full interview: https://hubs.li/Q03cfFvs0 #AIinCompliance #AMLInnovation #FinancialCrimeCompliance
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Traditional rules-based monitoring is falling behind.? For modern financial crime compliance, ???? ???? ???? ???????????? ????????????????—????’?? ??????????????????. In our recent webinar with Shift4, Catalin Romeo Barbu - EMBA, ACSI shares why growing businesses need ????????, ????????????????, ?????? ???????????????? AML solutions. ?? ?????????????????? ???? ??????’?? ???????? ????????????????????—????’?? ????????????????????????. See why Shift4 made the switch: https://lnkd.in/dXWtB6un #CognitiveAI #AI #AML #RiskManagement #Compliance #RegTech
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US Suspends Beneficial Ownership Rules — What Now for AML Compliance? In a surprising move, the US Treasury won’t enforce the Corporate Transparency Act’s beneficial ownership reporting requirements—for now.?? This raises serious concerns for compliance teams:? ? How will financial institutions verify corporate ownership?? ? Does this create loopholes for financial crime?? ? What practical steps should compliance leaders take next? Yaron Hazan, our VP of Regulatory Affairs unpacks the implications—and how AI can help financial institutions stay ahead during these uncertain regulatory times. Read the full analysis here: https://hubs.li/Q03btPFn0 #AML #FinancialCrime #CognitiveAI #Compliance
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??1,2,3,5—Booth #1235, Fintech Meetup, is where the fun’s at!- Swing by for drinks, stay for great convos, and connect with industry leaders. See you there! ?? #FintechMeetup #AI #Compliance #AML #Networking
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Big news at ThetaRay! We’re thrilled to welcome Brian Gilman as our new??????????? ?????????????????? ??????????????! With a proven track record scaling high-growth AI and fintech companies, Brian will drive our global market strategy and fuel brand growth, expanding our leadership in Cognitive AI solutions. Join us in welcoming him to the ThetaRay family! ?? Read the press release here:?https://hubs.li/Q03bjFDm0 #CognitiveAI #FinancialCrime #Leadership #Marketing
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