About Screena
Screena is a cybersecurity platform from ThetaRay that focuses on detecting and mitigating online threats. It combines advanced threat intelligence, real-time monitoring, and automated response features so organizations can protect their digital assets. Screena is designed to identify anomalies and potential breaches efficiently, providing detailed insights into network activity. With capabilities such as threat detection - alert management - incident response - reporting and analytics - integration with existing systems, it ensures a comprehensive approach to cybersecurity. Best for: IT security teams that need to safeguard sensitive information and respond quickly to potential threats.
Screena by ThetaRay is a cutting-edge Anti-Money Laundering (AML) software designed to enhance the ability of financial institutions to detect and prevent financial crimes. Since its acquisition by ThetaRay in 2024, the software has continued to make strides in leveraging artificial intelligence to screen individuals, companies, and entities against extensive sanction lists, ensuring that institutions maintain compliance with international laws and regulations. By doing so, Screena not only bolsters global trade but also safeguards the reputation of organizations and provides a high level of financial security. The integration of advanced AI technology sets it apart from traditional AML software, offering a solution that is both innovative and practical for modern financial operations. One of Screena’s most appealing aspects is its user interface, which is both intuitive and user-friendly. The software's dashboard has been designed with simplicity in mind, allowing users to easily navigate and access critical information regarding compliance status and risk levels. Customizable widgets and real-time alerts further enhance user experience, making it possible for users to personalize their interface to suit their needs.
Pros & Cons
- +• Accurate AI: Screena's AI-powered technology offers exceptional accuracy in name matching and identity verification, reducing false positives and negatives.
- +• Cloud-Based Platform: As a cloud-based solution, Screena is accessible from anywhere and offers scalability to accommodate growing business needs.
- +• Comprehensive Features: Screena provides a range of features, including watchlist screening, KYC, AML, compliance, risk, and fraud management, making it a versatile tool for various compliance needs.
- +• Customization: Screena can be customized to meet specific business requirements, ensuring that it aligns with your organization's unique needs.
- +• Integration Capabilities: Screena can be integrated with other systems and applications, streamlining workflows and improving efficiency.
- −• Pricing Information: The specific pricing details of Screena are not provided on the Capterra page, making it challenging to compare it with other similar solutions in terms of cost-effectiveness.
- −• Potential Learning Curve: Implementing a new software solution can sometimes involve a learning curve, especially for organizations with limited experience in compliance technologies.
- −• Dependency on Technology: As a software-based solution, Screena's effectiveness relies on the ongoing maintenance and development of its underlying technology. Any issues or vulnerabilities in the software could potentially impact its performance.
Features
Key features
- • Cross-Border Payments Monitoring
- Screena is designed specifically for monitoring cross-border payments, making it ideal for fintechs and banks operating in international markets.
- • Advanced AI Technology
- Leveraging cutting-edge AI algorithms, Screena can detect anomalies and potential threats in vast datasets, providing accurate and reliable results.
Additional features
- • Enhanced Risk Assessment
- Screena offers a comprehensive risk assessment framework, allowing businesses to identify and mitigate potential risks associated with cross-border transactions.
- • Real-time Monitoring
- Screena provides real-time monitoring capabilities, enabling businesses to detect and respond to suspicious activities promptly.
- • Reduced False Positives
- Screena's advanced AI technology minimizes false positives, reducing the burden on compliance teams and improving operational efficiency.
- • Improved Compliance
- Screena helps businesses meet regulatory requirements and maintain compliance with anti-money laundering (AML) standards.
Pricing
Countries & Languages
Available in
Interface languages
Billing currencies
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About Screena
Screena is a cybersecurity platform from ThetaRay that focuses on detecting and mitigating online threats. It combines advanced threat intelligence, real-time monitoring, and automated response features so organizations can protect their digital assets. Screena is designed to identify anomalies and potential breaches efficiently, providing detailed insights into network activity. With capabilities such as threat detection - alert management - incident response - reporting and analytics - integration with existing systems, it ensures a comprehensive approach to cybersecurity. Best for: IT security teams that need to safeguard sensitive information and respond quickly to potential threats.
Screena Details
Screena's In-App Market Place
Does Screena have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
USD ($)
Pros & Cons
- • Accurate AI: Screena's AI-powered technology offers exceptional accuracy in name matching and identity verification, reducing false positives and negatives.
- • Cloud-Based Platform: As a cloud-based solution, Screena is accessible from anywhere and offers scalability to accommodate growing business needs.
- • Comprehensive Features: Screena provides a range of features, including watchlist screening, KYC, AML, compliance, risk, and fraud management, making it a versatile tool for various compliance needs.
- • Customization: Screena can be customized to meet specific business requirements, ensuring that it aligns with your organization's unique needs.
- • Integration Capabilities: Screena can be integrated with other systems and applications, streamlining workflows and improving efficiency.
- • Pricing Information: The specific pricing details of Screena are not provided on the Capterra page, making it challenging to compare it with other similar solutions in terms of cost-effectiveness.
- • Potential Learning Curve: Implementing a new software solution can sometimes involve a learning curve, especially for organizations with limited experience in compliance technologies.
- • Dependency on Technology: As a software-based solution, Screena's effectiveness relies on the ongoing maintenance and development of its underlying technology. Any issues or vulnerabilities in the software could potentially impact its performance.
Screena's Support Options
Email Address
info@ThetaRay.comDocumentation
https://www.thetaray.com/whitepaper/Screena's Alternatives
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