New York, United States
ThetaRay provides end-to-end risk decisioning infrastructure for financial crime compliance, catering to banks, financial institutions, fintech companies, and compliance teams. Based in New York, United States, the company integrates advanced machine learning to manage risk without compromising business growth.
Founded in 2013, ThetaRay offers services like transaction monitoring, automated AML investigations, customer risk assessment, and transaction and customer screening. The company operates on a B2B business model, leveraging SaaS and API solutions, and generates revenue through subscription, usage-based, and service fee models.
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