thetaray.comCrawled Nov 10, 2026
AML fines could reach $2 billion for a second year running. Where legacy systems with up to 99% false positives fall short, and three ways AI cuts that exposure.
Ray agents run autonomous, audit-ready AML investigations across screening, KYC/CDD and transaction monitoring, on any tech stack. Up to 70% more analyst capacity.
Theta Hub: proprietary detection, one decisioning layer. Detect bad actors effectively and mitigate risk with explainable alerts from every Theta engine.
Theta Screen: sanctions, PEP and watchlist screening that layers rules, context and explainable AI, catching true matches that similarity scores miss.
A CEO and an AI delivery lead, nearly thirty years apart, on trading accountability theater for real ownership by tying long-term vision to 90-day objectives and 2-week sprints.
How Argentine banks and fintechs can use cloud-based AI for AML monitoring and investigations under UIF Resolutions 14/2023 and 49/2024, BCRA outsourcing guidelines and the 2024 FATF/GAFILAT evaluation.
Why AI pilots stall: set baseline metrics before launch, build governance from day one, and expect messy production data. Takeaways from a Crowe and ThetaRay webinar.
Compares rules and explainable AI on five criteria, from audit trail depth to change management, across FinCEN, FCA and EU expectations. Includes which rules to keep.
The latest ThetaRay press releases, awards, interviews and expert commentary on AI-native risk decisioning and the fight against financial crime.
ThetaRay stands alongside Feedzai, Westpac and others on the shortlist. Explains how customer risk assessment asks whether a customer is safe to do business with, not whether a loan will be repaid.
ARCA becomes the first Nigerian fintech to adopt ThetaRay SONAR for AML and sanctions screening, a SaaS deployment aimed at new revenue and better customer service in instant payments.
ThetaRay employs engineers, data scientists, and financial crime experts in New York, London, Madrid, and Tel Aviv.
ThetaRay develops AI-native risk decisioning tools for banks, fintechs, and payment service providers.
Test Ray’s agentic AML investigations in a 14-day offline pilot. Measure decision accuracy and manual effort savings with no live integrations required.
ThetaRay offers demos and discovery calls to showcase its engines and agents using customer data.
ThetaRay provides Cognitive AI solutions for AML transaction monitoring, screening, and risk profiling.
ThetaRay outlines its privacy policy for personal data collected from website visitors.
ThetaRay's zero-tolerance approach to modern slavery and human trafficking across its business and supply chains.
The ThetaRay Terms of Service governing access to and use of the ThetaRay platform and services.
