The European Banking Authority (EBA)’s new sanctions guidelines put PSPs on the clock. By Dec 30, 2025, screening must be dynamic, explainable, integrated, and auditable. Our new white paper breaks down what PSPs need to know now: real-world requirements and deadlines, recent enforcement cases, and how AI is reshaping compliance. → Download the full paper: https://lnkd.in/dHjJ2df4 . #SanctionsCompliance #PSP #FinancialCrime #AI
ThetaRay
Software Development
Helping financial institutions thrive, fostering trust and confidence across the global financial ecosystem.
About us
ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗔𝗜. In a world where traditional, rule-based systems have failed to distinguish between good and bad actors —and where financial crime is increasingly pervasive—our solutions provide the much-needed remedy. We empower financial institutions to confidently grow their businesses, build trust with customers and regulators, and minimize their risk of financial crime. The financial industry has been blinded by outdated, rule-based systems that created bottlenecks and increased compliance costs. These systems incorrectly flagged legitimate customers while missing the majority of financial crime, stifling growth and delivering poor customer service. Our 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗔𝗜 solutions—driven by dynamic data analysis and machine learning—not only focus on identifying criminals but also on accurately recognizing the good customers and businesses that you rely on to thrive. By leveraging the latest advancements in AI, we can detect the undetectable, uncover hidden connections, and make smart, data-driven decisions—enabling you to onboard customers confidently, reduce operational costs, improve customer experiences, and unlock opportunities worldwide. ThetaRay is redefining success in the financial industry. Our Cognitive AI empowers you to thrive while ensuring financial crime is detected and blocked with unmatched accuracy. We believe the key to global financial prosperity and trust lies in identifying legitimate players while making it impossible for criminals to hide. ThetaRay is the future of financial crime compliance, creating a safer, more efficient financial world.
- Website
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https://hubs.li/Q03cxZzj0
External link for ThetaRay
- Industry
- Software Development
- Company size
- 201-500 employees
- Headquarters
- New York
- Type
- Privately Held
- Founded
- 2013
- Specialties
- Artificial Intelligence, Cross Border Payment, Transaction Monitoring, Financial Crime Detection, Unsupervised Machine Learning, Anomaly Detection, Money Laundering Detection, Revenue Growth and Critical Infrastructure, AML, compliance, regtech, correspondent banking, risk, Boost efficiency, Detect unknown cases, Reduce false positives, Grow business by up to 50%, Red flag coverage, AI analysts , fincrime, cognitiveAI, and combat financial crime
Locations
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Primary
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122 Grand Street New York, NY 10013
Margalit Start-up City
New York, 10010, US
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Dubai, AE
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Madrid, ES
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1 Fore Street Avenue
London, England EC2Y 5EJ, GB
Employees at ThetaRay
Updates
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🎥 We go live today! Don’t miss this rapid-fire webinar with Payment Spayce & ThetaRay on scaling transaction monitoring, reducing false alerts, and keeping compliance lean. → Get practical tips from Phil Share & Adam Stuart. → Starting at 11:00 EDT | 15:00 GMT: https://lnkd.in/g6-T-J-r #AML #Compliance #CognitiveAI #FintechInnovation
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We’re heading to ACAMS The Assembly Las Vegas 2025! Thousands of compliance leaders will be there to discuss what’s next in risk, regulation, and resilience. Our team will be on the ground, ready to connect. Going to ACAMS? Let’s set up a meeting in advance: https://lnkd.in/d_Bme2wb #ACAMS #AML #FinancialCrime #Compliance #TheAssembly2025
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Fintechs scaling fast face a hidden cost: compliance that can’t keep pace. The result? Alert fatigue, regulatory pressure, and stalled growth. Join our upcoming webinar to hear how Cognitive AI flipped the script for @Spayce Payments: reducing false positives, streamlining investigations, and keeping them audit-ready without adding headcount. 📅 Sept 2, 2025 | 11:00 EDT | 15:00 GMT 🎙️ With Phil Share (Payment Spayce) & Adam Stuart (ThetaRay) 🔗 Secure your seat now: https://lnkd.in/g6-T-J-r #AML #Compliance #CognitiveAI #FintechInnovation
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From enhanced due diligence overload to 60% fewer cases in just 6 months. See how AirPak cut friction, and accelerated onboarding with dynamic customer risk assessment. 🔗 Read the full case study: https://lnkd.in/dEywCZmx
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We’re proud to sponsor the 10th AML & Financial Crime Southern Africa Conference 2025. Our Senior Director of Sales, Shani Golov, will be on stage to share how adaptive and intelligent compliance strategies can help financial institutions stay ahead of regulatory change, evolving risks, and enforcement pressures. By moving from reactive compliance to proactive resilience, we can build stronger defenses against financial crime, together. Set up a meeting with our team in advance: https://lnkd.in/d_Bme2wb
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Modernizing legacy transaction monitoring doesn’t have to mean starting from scratch. ThetaRay’s Three-Step Optimization Model gives banks a faster path to smarter compliance without a costly rip-and-replace. Start with an AI overlay. Test in parallel. Then go all-in on Cognitive AI. See how it works → https://lnkd.in/drx2smN3
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Financial crime is borderless. Our response must be too. Thanks to the bridge between our Madrid and NY offices, we were honored to host graduates from Faculty of Law, Business and Government - UFV Madrid at our NY office. A special thanks to our Regulatory Affairs Manager, Scott David Shapiro 🎗️, who shared how AI is reshaping compliance from rigid rules to risk-based, intelligence-driven insight, and Lauren Kiel from our investors JVP, who highlighted the power of cross-border collaboration in scaling innovation. The students left inspired by the open dialogue on how technology, regulation, and entrepreneurship come together to build stronger, safer financial systems. At ThetaRay, we believe that yesterday’s rules can’t solve tomorrow’s risks. When we connect local talent with global experience, we don’t just share knowledge; we build the foundations for collaboration without borders. What skills do you think the compliance leaders of tomorrow will need most? #AI #Fintech #AML #Compliance #Education #Innovation
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U.S. banks are under pressure: rising compliance costs, tougher regulations, and financial crime moving faster than legacy systems. But ripping and replacing core platforms isn’t realistic. Discover a smarter path forward — how Cognitive AI can help compliance teams reduce false positives by up to 90%, cut investigation time, and boost detection — without disruption. Download the whitepaper: https://hubs.li/Q03D-nc20
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