ThetaRay harnesses the power of Cognitive AI for Financial Crime Compliance, enabling financial institutions to precisely identify legitimate customers while flagging bad actors. Our SaaS solutions overcome the limitations of traditional rule-based systems by shortening long implementation lifecycles, enabling efficient, risk-aware compliance operations. By uncovering hidden criminal networks and delivering actionable insights, we empower organizations to combat evolving threats, maintain positive regulator relationships, and enhance customer experiences. ThetaRay’s Transaction Monitoring, Screening and Customer Risk Assessment product suite helps financial institutions thrive by fostering trust and confidence across the global financial ecosystem.