ThetaRay’s Whitepaper ‘Building Trust Through Explainability in Screening’ explores how transparent, configurable, and traceable screening boosts compliance, risk management, and efficiency

The paper introduces the concept of “Explainability + Adjustability,” stressing that users should be able to interpret system logic and fine-tune thresholds to align with their risk appetite and operational needs. ThetaRay proposes a hybrid screening approach that merges rule-based logic with AI/ML models, supported by an explanation panel detailing the factors influencing each match…