Description

ThetaRay is an AI-Driven SaaS transaction monitoring solution designed for banks and payment service providers (PSPs). It enables users to detect anomalies and reliably root out fraudulent transactions with virtually no false positives, identify new revenue streams, radically reduce the distractions and cost caused by false-positive alerts, survey all transactional flows at the account level and throughout the correspondent network, as well as detect third-and-fourth-party risk using unsupervised machine learning and Artificial Intuition. Features include signal threats management, SWIFT data optimization, compliance management, risk mitigation, and cross-border payment chain management.