ThetaRay Email Format
Software DevelopmentNew York, United States201-500 Employees
ThetaRay is a software development company based at 122 Grand Street, New York, NY 10013, United States, with 201-500 employees. It develops Cognitive AI-powered solutions for detecting and preventing financial crime in the financial services sector, leveraging dynamic data analysis and machine learning to distinguish legitimate customers from illicit actors. The company aims to help financial institutions onboard customers securely, reduce compliance costs, and mitigate financial crime risk. ThetaRay has announced collaborations with Microsoft to deploy a GenAI Financial Crime Detection Suite and has partners including Santander UK, Discount Bank, and IDB Bank, as well as integrations such as Neema. The company maintains a website at https://hubs.li.