A leading global bank with a strong presence in financial capitals, ~$3.4 billion in 2023 revenue, and over $1 billion in annual profits, de-risked its international transactions by shrinking its correspondent banking network and sought advanced risk management solutions. Issuing a tender with a Proof of Value request, it needed a transaction monitoring system for seamless integration into its correspondent environment. ThetaRay’s innovative software excelled in the POC by enhancing risk detection, optimizing monitoring workflows, reducing false positives, and enabling safer, more efficient global operations—proving its value in strengthening the bank's de-risking strategy.

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