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Security & compliance
The vendor hasn’t added security or compliance details yet.
AI-powered transaction monitoring platform detecting money laundering and terrorist financing in cross-border payments and financial transactions.
Pricing
Custom quote
Founded
2013
Team size
51-200 employees
Headquarters
Hod Hasharon, Israel
Preview from thetaray.com
About ThetaRay
ThetaRay provides AI-based anti-money-laundering (AML) software for banks, fintechs and payment providers. Its Cognitive AI transaction-monitoring, sanctions/customer screening and customer-risk-assessment suites use proprietary anomaly-detection algorithms to flag suspected money laundering with low false positives, particularly for complex cross-border and correspondent-banking flows. It recently added Ray, an agentic-AI investigation suite. It serves financial institutions needing effective, scalable financial-crime compliance.
Procurement & Fit
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Pricing
Commercial model
Pricing model: Custom quote
Free trial: No
Free plan: No
Contract minimum: Not specified
Procurement
Purchasing & legal
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Fit
Best-fit company size
Company-size fit has not been specified yet.
Buyer Fit & Positioning
Implementation & Procurement
Commercial Fit & Ecosystem
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ThetaRay
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