ThetaRay B2B Case Studies & Customer Successes

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ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities. Its advanced analytical solutions operate with unprecedented speed, accuracy and scale, enabling clients to manage risk, detect money laundering schemes, uncover fraud, expose bad loans, uncover operational issues and reveal valuable new growth opportunities.

Case Studies

Showing 10 ThetaRay Customer Success Stories

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AirPak reduces Enhanced Due Diligence by 60% with ThetaRay Customer Risk Assessment

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Large European Banks uncover money laundering schemes with ThetaRay

Large European Bank reduces AML false positives with ThetaRay

Large European Digital Bank strengthens AML detection with ThetaRay

Large Global Bank reduces ATM fraud losses with ThetaRay

Large Global South American Division Bank achieves 78% fraud detection with ThetaRay

Large Tier 1 Bank reduces false positives and uncovers new AML patterns with ThetaRay

Large UK Multinational Bank detects hidden money laundering with ThetaRay

Shift4 achieves 70% more productive alerts with ThetaRay AI transaction monitoring

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Travelex Bank achieves faster, more accurate AML screening with ThetaRay AI

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