ThetaRay's AI Platform Targets Global Financial Crime

August 11, 2025
ThetaRay has introduced an AI-powered platform to combat financial crimes such as money laundering and fraud, reducing false positives by up to 90%.

ThetaRay has unveiled an AI-powered platform designed to tackle global financial crimes, including money laundering and fraud. The platform leverages advanced algorithms to identify hidden criminal networks and significantly reduce false positives by up to 90%.

The platform integrates seamlessly with existing systems, offering financial institutions a competitive edge in risk management. By detecting anomalies and uncovering criminal activities that traditional systems might miss, ThetaRay's solution helps banks mitigate risks while pursuing growth in high-risk markets.

Brian Gilman, Chief Marketing Officer at ThetaRay, emphasized the transformative potential of their AI technology, stating that it provides a secure pathway for businesses to expand in previously deemed risky areas. The platform's ability to reduce false positives not only cuts costs but also minimizes reputational risks associated with unnecessary transaction holds.

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