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ThetaRay

AI-Powered Transaction Monitoring for AML

ThetaRay is an artificial intelligence and big data analytics company helping financial organizations, cybersecurity divisions, and critical infrastructure become more resilient and seize more opportunities.

Its advanced analytical solutions operate with high speed, accuracy, and scale, enabling clients to manage risk, discover money laundering schemes, uncover fraud, expose bad loans, detect operational issues, and reveal valuable new growth opportunities.ThetaRay was named one of the "Cool Vendors in Security for Technology and Service Providers, 2015" by the Gartner Research Group.