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 Smarter criminals, rising regulatory pressure, and outdated tech create gaps that bad actors exploit.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
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 The financial industry has been blinded by outdated, rule-based systems that created bottlenecks and increased compliance costs.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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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
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What happens when you replace static, rule-based systems with??????????????????? ????-?????????????? ?????? ????????????????????? ? ????% ?????????? ?????????? ???????????? ? ????% ???????? ???????????????????? ???????????? (the ones that matter!) In our recent webinar with Shift4, we explored how they measured ThetaRay’s Cognitive AI against their previous vendor—and the results spoke for themselves. Watch the e full story and see how ?????????????????? ???? transforms transaction monitoring:https://lnkd.in/dXWtB6un #CognitiveAI #TransactionMonitoring #AML #FinancialCrime Catalin Romeo Barbu - EMBA, ACSI Shani Golov Cecilia Nasarre
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AI is everywhere–helping us shop, drive, and even diagnose disease.? But in financial crime compliance, many still hesitate to trust it.? Why? Because of persistent myths that hold risk officers back from adopting AI solutions. Let’s tackle the first myth: ????????? #??: AI lacks transparency, so regulators won’t approve it ????????????????: Today’s AI compliance solutions prioritize explainability, with clear audit trails and regulatory-aligned risk scoring. The key? Asking the right questions when evaluating tech vendors—and choosing AI designed for financial crime compliance, not just any black-box model. Read what experts and law enforcement are saying about AI adoption—hint: it’s not about ????, but ????????... https://hubs.li/Q037c07D0 #CognitiveAI #FinancialCrimeCompliance #MondayMyths
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???????? ????% ???? ???????????????????? ?????????? ?????? ???????????? ???? ?????????? ??????????????????. Here’s how you won’t be. Rule-based systems overwhelm teams with noise, while traditional AI lacks adaptability. But what if your system could learn, adapt, and improve— just like your best investigators? In this #ThetaTalk, Moran Wilf & David Segev reveal how ?????????????????? ???? is transforming financial crime detection, making compliance smarter, faster, and more effective. ?? Listen now: https://hubs.li/Q036zPGp0 #Cognitive AI#FinCrime #AML #Compliance #Podcast?
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?? AI that thinks like a human? AI in financial crime compliance goes beyond automation—it’s about making intelligent, human-like decisions that regulators can trust. In the latest Leaders of Transformation episode, our CEO, Peter Reynolds, joins Nicole Jansen to discuss how cognitive AI is transforming compliance—learning, adapting, and making decisions that are both effective and explainable. ?? Listen to the full episode: https://hubs.li/Q03688mp0 #AI #Compliance #FinancialCrime #RegTech #AML
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??Financial institutions face a critical challenge: balancing growth ambitions with ever-tightening compliance demands. That’s where Cognitive AI steps in. This revolutionary technology transforms compliance into a growth enabler by: ? Driving Revenue: Real-time insights for smarter cross-sell and upsell opportunities. ? Managing Risk: Spot high-risk customers early with dynamic profiling. ? Fostering Trust: Detect financial crime with precision and confidence. ? Streamlining Compliance: Reduce risk and stay ahead of regulations. Why settle for compliance as a cost center when it can drive growth, trust, and excellence? ?? Want to learn more? https://lnkd.in/dy4VCezJ #CognitiveAI #Compliance #Fintech #Innovation
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The countdown is on!?We're going live in just 20 minutes! ?? Don't miss your last chance to join us and Shift4 for an insightful session. Click here:https://bit.ly/42FFAn1 See you soon!
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The countdown is on!? Just 1 day until our webinar: Cognitive AI in Transaction Monitoring — Driving Compliance and Payment Confidence ?? February 6, 2025 11:00 am EST | 4:00 pm GMT ?? Last seats available! https://lnkd.in/dSgnMXKT #CognitiveAI #AICompliance #TransactionMonitoring #RiskManagement #Fintech
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