??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
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 The financial industry has been blinded by outdated, rule-based systems that created bottlenecks and increased compliance costs.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/Q01Rx8990
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、AML 、Unsupervised Machine Learning、Detection of Unknown Threats 、Anomaly Detection、Money Laundering Detection、Revenue Growth and Critical Infrastructure、AML、compliance、regtech、correspondent banking、capital markets、e-payment、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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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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???? ???? ???????? ???? ???????????? ???? ?????? ?????????? ???????????? ????. And in financial crime detection, diverse minds make the difference. Research proves it: diverse teams outperform, innovate faster, and drive better business outcomes. That’s why ?????????? at #ThetaRay aren’t just part of the AI revolution—????????’???? ?????????????? ????.? From data science and product innovation to customer success and marketing intelligence, they’re shaping the future of combating financial crime with AI. This #IWD, we’re celebrating the women driving change at ThetaRay! Swipe through to read their stories and perspectives. Dive deeper into how we empower innovation through inclusivity with insights from our SVP, Global Head of Product, Nitzan Solomon: https://hubs.li/Q03b1cVb0 #Womencombatingfincrime #WomenInAI #Innovation #DiversityInAI
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Financial Action Task Force (FATF)’s R.16 Update: A Critical Shift in Global Payments Compliance The financial crime landscape is evolving—compliance must keep up. FATF’s revised Recommendation 16 is a major step toward greater transparency and accountability in cross-border payments: ? Fragmented payment chains create blind spots for illicit activity. ? Fraud is now a primary enabler of money laundering. ? Stronger originator & beneficiary data means better risk detection and enforcement. Financial institutions must act now. Cognitive AI isn’t just an advantage—it’s the key to staying ahead of these new standards, detecting risks in real time, and securing financial ecosystems. ?? Read more: https://hubs.li/Q039FbjX0 #AML #Compliance #CognitiveAI #FinancialCrime #CrossBorderPayments
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????????— ???????????????? ???????? ????????????. ????’?? ?????????? ?????? ???????? ???????????????? ?????????????????????????? ???? ????-???????????? ???????????????????? ???????? ???? ?????????????????? ???? Fintech Meetup ????????! We’re bringing the next wave of AI-driven compliance solutions to Booth #1235— helping fintechs uncover hidden risk and accelerate secure growth. Forget the AI buzzwords. Let’s talk about the real Cognitive AI impact—protecting payments, open banking, digital banking, merchants, cards and cross-border transactions from money laundering abuse. ??Grab your spot on our team’s calendar: https://hubs.li/Q039c6Jz0 #FintechMeetup #AI #Compliance #FinancialCrime #AML #LasVegas
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欢迎, Ample Transfers! We’re thrilled to welcome Ample Transfers to our network of visionary customers. As a leader in cross-border payments, Ample Transfers is transforming global remittances with fast, secure, and cost-effective solutions. Their suite of digital services, including the WhatsApp-based platform remit.ai, enables seamless and efficient money transfers worldwide. With ThetaRay’s screening solution, Ample Transfers accelerates customer onboarding and reduces friction by verifying names against watchlists and checking counterparties at speed and scale. This ensures fast, secure, and seamless payments while advancing compliance capabilities. This collaboration comes as the digital remittances market in Asia is projected to reach $105.6 billion by 2029, further strengthening the vibrant Singapore fintech ecosystem. Let’s celebrate a future of smarter, safer remittances. Welcome aboard, Ample Transfers!?? #AI #Remittances #Compliance #TransactionMonitoring #Fintech #Singapore
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Nigeria’s Financial Action Task Force (FATF) grey listing threatens investment and global banking access. With a deadline to exit by May 2025, financial institutions need smarter solutions to restore trust and financial integrity. Vanguard Media Limited recently featured insights from Yaron Hazan, VP of Regulatory Affairs at ThetaRay, on how Cognitive AI can turn the tide.?By detecting hidden risks and cutting false positives—AI-driven risk management can help Nigerian banks and fintechs rebuild global confidence—and drive growth. ??Read the full article: https://hubs.li/Q038VX3s0 #AI #CognitiveAI #Compliance #FinancialCrime #RegTech #Banking
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Global FinTech Series ???????????? ????????????????’?? ???????????? ???????????????? ????????????.?? Smarter criminals, rising regulatory pressure, and outdated tech create gaps that bad actors exploit. Our latest white paper “Optimizing Compliance Excellence,” explores how Cognitive AI addresses these challenges—learning and adapting like a human but operating at the speed and scale of AI. ?? Read the coverage here: https://hubs.li/Q038lBCX0
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What if your AML system could adapt in real-time to evolving risks—without drowning you in false positives?? Cognitive AI makes that possible. It learns from new patterns and helps your team investigate real threats instead of chasing noise. In this #ThetaTalk episode, Moran Wilf & David Segev break down how Cognitive AI enhances every step of the compliance process. ?? Tune in: https://hubs.li/Q036zPGp0 #AI #AML #Compliance #FinCrime #Podcast
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???????? ?????????? ?????? ?????????????? ???????? ??????????????! ?? 4 Key Insights from the FATF Report—are you keeping up? From asset recovery to virtual asset security, financial crime compliance is evolving fast. AI isn’t just a tool—it’s your competitive advantage. Read all about it. #AML #Compliance #FinancialCrime #Newsletter #CognitiveAI