ThetaRay
by ThetaRay
Information provided by ThetaRay, reviewed by Builders in Fintech.
AI transaction monitoring and sanctions screening for AML
- Category
- Compliance and RegTech
- API
- Not available
ThetaRay sells AI software for anti-money laundering compliance to banks and fintechs. Its products cover transaction monitoring, customer and transaction screening against sanctions lists, and dynamic customer risk assessment, along with an automated, explainable investigation tool, helping compliance teams detect suspicious activity with fewer false alerts.
Company-provided, not part of the CC BY dataset.