Ray is an agentic AI–powered investigation suite designed to transform AML case handling by automating investigative tasks, standardizing decisions, and accelerating case resolution. It enhances analyst productivity by conducting evidence gathering, behavioral analysis, counterparty checks, and narrative generation while keeping analysts fully in control. Ray delivers consistent, audit‑ready investigations across jurisdictions.

ThetaRay Screening is an AI‑driven solution designed to protect financial institutions from regulatory, operational, and reputational risks by identifying suspicious individuals, entities, and transactions in real time. It enhances customer experience, accelerates compliance workflows, and provides highly accurate results through advanced name‑matching, risk scoring, and adaptable screening logic tailored to global regulatory requirements.

ThetaRay’s Customer Risk Assessment (CRA) is an AI‑powered solution that continuously evaluates customer risk throughout the entire lifecycle. It analyzes behavioral, transactional, and demographic data in real time to deliver highly accurate, individualized risk profiles. CRA reduces onboarding friction, supports proactive compliance, and enables financial institutions to detect emerging risks earlier while streamlining due‑diligence processes.

ThetaRay Transaction Monitoring is an AI‑powered AML solution that uses Cognitive AI to detect complex and emerging financial crime risks with high accuracy. It reduces false positives, accelerates investigations, and enhances regulatory compliance through explainable insights and automated workflows.