NP

Nikunj P.

Civil Engineer

Mid-Market (51-1000 emp.)

1/1/2023

"A Risk Based Approach To AML Powered By AI"

5/5

What do you like best about Thetaray?

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. Review collected by and hosted on G2.com.

What do you dislike about Thetaray?

The interface theme sometimes creates a little bit issue .and the cost of this product or we can say the subscription is also too high. Else everything is fine nothing to dislike more. Review collected by and hosted on G2.com.

What problems is Thetaray solving and how is that benefiting you?

The threat Ray basically helped to grow our business and helped me monitor and screen my clients' payments. It makes my payment transaction super fast and safe. Review collected by and hosted on G2.com.

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Current UserValidated ReviewerIncentivizedSource: G2 invite

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4.2 out of 5 · Verified reviews from real users

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