• market

  PRIVATE

• industry

  Fintech and Big Data Analytics

• website

  thetaray.com

• crunchbase

  thetaray

ThetaRay is a fintech software and big data analytics company that provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks, fintechs, and government Financial Intelligence Units (FIUs). The company also offers solutions to uncover unknown opportunities based on big data.