ThetaRay RAY Platform

6.2easy start · #13 of 27
in AML Compliance Software

Free to practise onnot on record
Free trialnot on record
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Runs where you worknot on record

Runs on api, Web.

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ThetaRay RAY Platform is ranked #13 of 27 in AML compliance software on The Geeks Club. It runs on API, Web.

ThetaRay RAY Platform plans and pricing

All plans

RAY Platform Not published Contact ThetaRay for a discovery call and pricing. No public price or package limits stated thetaray.com · 3 Oct 2026

Compared on AML compliance software

Customer risk assessment: Yes
Transaction monitoring: Yes
Case management: Yes
Regulatory reporting: Yes
Deployment: cloud
Audit trail: Yes

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The record

Purpose: RAY is an agentic AI suite for accelerating and standardizing AML case investigations.
Investigation reports: RAY analyzes alerts, evaluates customer and counterparty behavior, checks KYC profile alignment, correlates historical alerts and cases, and produces an investigation report.
AI assistant: Its on-demand assistant can summarize documents, explain alert context, clarify case details, perform controlled open-source scanning, and help analysts validate decisions.
Analyst control: ThetaRay says analysts remain in control of decisions while RAY provides consistent, explainable outputs.
Integration: RAY works natively inside ThetaRay’s Investigation Center and directly on top of ThetaRay Transaction Monitoring.
Auditability: RAY produces explained decisions and audit-ready case files with clear reasoning and documentation.
Intended users: The product is aimed at financial crime investigation, transaction monitoring review, AML operations, QA/QC, audit, model risk oversight, and regulatory engagement teams.
Target organizations: ThetaRay identifies banks, fintechs, payment service providers, correspondent banks, remittance companies, and digital banks as users who can benefit.
Deployment and API: ThetaRay describes its transaction monitoring solution as REST API-based, cloud-ready, and scalable across markets and business lines.
Security and compliance: ThetaRay states that its transaction monitoring offering is ISO 27001 certified, GDPR-compliant, aligned with FATF and BSA/AML standards, and provides explainable AI with audit trails.
Support: ThetaRay’s terms say paid customers receive access to personnel for problem reporting during the subscription period, as detailed in its SaaS service level agreement.
Commercial terms: The terms state that fees are specified in an order form, payments are non-refundable, and payments are in USD unless the order form or statement of work says otherwise.
Company: ThetaRay’s about page describes its SaaS financial crime compliance solutions for banks, fintechs, payment service providers, and other financial institutions.
Founded: 2013

Where it ranks on The Geeks Club

Best AML Compliance Software in 2026#13 of 27
Best Sanctions Screening Software in 2026#14 of 26

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Sources

thetaray.com/ray-the-agentic-ai-aml-investigation-su· checked 3 Oct 2026
thetaray.com/transaction-monitoring-software/· checked 3 Oct 2026
thetaray.com/terms-and-conditions/· checked 3 Oct 2026
thetaray.com/about-us/· checked 3 Oct 2026
thetaray.com· checked 28 Sept 2026