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Ratings and Reviews 0 Ratings
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What is ThetaRay?
Adopting an AI-based risk-centric strategy for anti-money laundering (AML) not only aligns with regulatory requirements but also boosts operational efficiency, ultimately contributing to your financial success. ThetaRay's sophisticated transaction monitoring and screening technology empowers financial institutions, including fintech firms and banks, to cultivate trust in both domestic and global payment systems. By leveraging unique algorithms, ThetaRay proficiently detects irregular patterns within extensive datasets, successfully identifying potential money laundering incidents while minimizing false positive occurrences. This accuracy in risk detection facilitates the expansion of business operations into high-risk regions and industries. Additionally, AI analysis can cut down investigative time by more than half, significantly reducing compliance expenses. The unbiased AI features of the system allow it to reveal anomalies and uncover new trends outside of standard behaviors, providing deeper insights into possible risks. This groundbreaking methodology not only simplifies compliance processes but also equips businesses to capitalize on fresh opportunities in challenging markets, thereby enhancing overall competitiveness. Embracing such innovative technology can lead to a transformative impact on how companies manage their risk assessments.
What is Eastnets PaymentGuard?
Utilizing an extensive analysis of historical data, PaymentGuard effectively detects and prevents fraudulent transactions. The platform harnesses sophisticated machine learning algorithms to scrutinize a vast array of customer data, including transaction specifics, device details, and geographical information, which facilitates the recognition of both existing and emerging fraud trends. By identifying these trends, the system is capable of predicting potential threats in real-time and promptly dispatching alerts that can be addressed through a user-friendly case management interface. This capability allows for the swift evaluation, forecasting, and disruption of any dubious payment activities without causing delays. PaymentGuard boasts a wide-ranging and regularly updated library of threat models that significantly improve the accuracy of fraud detection. Its intuitive case management system equips investigators with the tools necessary to respond to fraud incidents quickly and efficiently. In an ever-evolving industry, we strive to keep you ahead of the curve. Our dedication to pioneering technologies such as Blockchain, artificial intelligence, and cloud computing further strengthens the security and progression of our services, ensuring they meet your evolving requirements. Furthermore, our proactive strategy in technology integration guarantees that our clients are well-prepared to navigate the constantly shifting terrain of payment fraud prevention, enabling them to maintain a robust defense against emerging threats.
Integrations Supported
Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365
Integrations Supported
Decimal
Deloitte Compliance Suite
EY Nexus for Wealth and Asset Management
Microsoft 365
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
ThetaRay
Company Location
United States
Company Website
www.thetaray.com
Company Facts
Organization Name
EastNets
Company Location
United States
Company Website
www.eastnets.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List