https://store-images.s-microsoft.com/image/apps.17963.eff75931-d1f4-48e4-8c0d-0238315dda62.5cd59625-999b-4894-be56-efd64e09cfb5.d62b2461-ee0e-48c5-9bef-97fd82bb25dc

AML transaction monitoring

ThetaRay

AML transaction monitoring

ThetaRay

AI-Driven payment transaction

ThetaRay’s AI-powered SaaS transaction monitoring and screening solution helps detect and prevent financial crimes, enabling seamless and secure global payments for fintech and banks, compliance with regulations, and new revenue streams.

https://store-images.s-microsoft.com/image/apps.42332.eff75931-d1f4-48e4-8c0d-0238315dda62.5cd59625-999b-4894-be56-efd64e09cfb5.678d12a6-bf58-4829-827d-0a36096ab9f0
https://store-images.s-microsoft.com/image/apps.42332.eff75931-d1f4-48e4-8c0d-0238315dda62.5cd59625-999b-4894-be56-efd64e09cfb5.678d12a6-bf58-4829-827d-0a36096ab9f0
https://store-images.s-microsoft.com/image/apps.49874.eff75931-d1f4-48e4-8c0d-0238315dda62.3ec5bc20-26bd-41b7-b5f6-ec3332b1323d.ef6c4bea-8a69-4a18-b317-d00033ffc77b
https://store-images.s-microsoft.com/image/apps.7805.eff75931-d1f4-48e4-8c0d-0238315dda62.3ec5bc20-26bd-41b7-b5f6-ec3332b1323d.7d473793-bbbe-4c53-9ca9-a666e3ac7ba6
https://store-images.s-microsoft.com/image/apps.21512.eff75931-d1f4-48e4-8c0d-0238315dda62.3ec5bc20-26bd-41b7-b5f6-ec3332b1323d.63b5abc4-d3e7-4b55-a15b-39a56d263801