Remote Jobs at ThetaRay

ThetaRay

201 - 500 employees

🤖 Artificial Intelligence

💳 Fintech

📋 Compliance

Artificial Intelligence • Fintech • Compliance

ThetaRay is a pioneer in Anti-Money Laundering (AML) financial crime detection for banks and fintechs across the globe. With a risk-based approach, their AI-driven solutions effectively identify normal behavior, anomalies, and connected patterns of activity. Designed to enhance operational efficiency for compliance teams, ThetaRay's solutions provide actionable insights that lead to reduced investigation times and costs, thereby fostering trust in both cross-border and domestic financial transactions. Their comprehensive suite of AI-driven products includes Transaction Monitoring, Customer Screening, and dynamic Customer Risk Assessment, which help clients expand their businesses even into previously high-risk regions.