ThetaRay Hyper-dimensional Big Data Analytics
ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities. Its advanced analytical solutions operate with unprecedented speed, accuracy and scale, enabling clients to manage risk, detect money laundering schemes, uncover fraud, expose bad loans, uncover operational issues and reveal valuable new growth opportunities
Bank customers' accounts of sudden account closures track a rise in automated anti-money-laundering decisions and possibly outdated AML rules.
ThetaRay, the provider of AI-powered transaction monitoring and sanction screening solutions, announces a partnership with Knox Wire.
ThetaRay, a global enabler of AI-powered financial crime detection solutions, is announcing its new partnership with Neema.