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ThetaRay

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10 reviews
  • 2 profiles
  • 2 categories
Average star rating
4.2
Serving customers since
2013

Profile Name

Star Rating

5
3
2
0
0

ThetaRay Reviews

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Profile Name
Star Rating
5
3
2
0
0
NP
Nikunj P.
01/01/2023
Validated Reviewer
Verified Current User
Review source: G2 invite
Incentivized Review

A Risk Based Approach To AML Powered By AI

The theta ray dashboard is incredible. It helps us to grow our business up to 50% more . the best feature about it, it detects anomalies that signal threats and radically reduces false positive alerts by up to 99%. it mainly reduces the time analysts spend on investigation for more effective AML compliance operations.
MM
Mohamad M.
11/17/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

ThetaRay offers unparalleled safeguard & data accuracy towards our ongoing transactions.

Ever since its implementation into our organisation, ThetaRay has tremendously helped us in overseeing any & all incoming & outgoing transactional operations with instant reporting towards any occurring anomalies for an immediate course of action from our end.
RP
Ruchi P.
11/11/2022
Validated Reviewer
Review source: G2 invite
Incentivized Review

ThetaRay - Transactions were never this easy. Recommend!

ThetaRay has made the transaction so easy. And the best part it users can make it customised according to their needs. The user interface of the dashboard is very user-friendly.

About

Contact

HQ Location:
Hod Hasharon, Israel

Social

@ThetaRayTeam

What is ThetaRay?

ThetaRay is a global leader in AI-powered analytics, offering solutions designed to detect risks and anomalies across various sectors, including finance and critical infrastructure. Their advanced analytical tools leverage artificial intelligence to power decision intelligence, optimizing the ability to uncover hidden threats, zero-day attacks, and operational efficiencies. ThetaRay's technology is particularly noted for its effectiveness in anti-money laundering (AML) and fraud prevention, helping organizations to safeguard their operations and comply with regulatory requirements. The company’s platform analyzes massive amounts of data to detect anomalous patterns indicative of malicious activities or operational faults, thus empowering businesses to act swiftly in mitigating potential threats.

Details

Year Founded
2013