ThetaRay is bringing transaction monitoring, sanctions and customer screening, and investigation workflows into a broader financial-crime compliance platform. Its approach aims to help banks identify suspicious activity, prioritise the alerts that warrant attention and understand how risks connect across customers and transactions. The software provider’s strength lies in connecting those tasks rather than treating them as separate applications. By combining screening with behavioural analysis and investigation tools, ThetaRay aims to give compliance teams a fuller picture of risk while helping them make decisions quickly enough to keep money moving.
Chief executive Brad Levy sees this as part of a broader technology shift.
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