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ThetaRay
ThetaRay provides AI-powered financial crime detection solutions, utilizing Cognitive AI to monitor transactions and screen customers for money laundering and fraud.
- Headquarters
- New York, NY
- Founded
- 2013
- Employees
- 201-500
- Funding
- Series C, $160M+
- Last researched
- Jul 21, 2026
Products
- RayPrimary
An agentic AI intelligence layer that acts as an autonomous system for financial crime compliance workflows.
Workflow & AutomationAi agent - Customer Risk Assessment
A solution that provides a holistic view of customer risk by analyzing behavior and profile data to identify high-risk entities.
Risk ManagementTool1 of 2 capability facts - Screening Personal and Entity
A solution for screening individuals and entities against sanctions, PEP, and adverse media lists to ensure compliance.
AML & ScreeningTool - SONAR
The comprehensive AI-powered financial crime detection platform providing AML transaction monitoring and sanctions screening.
Transaction MonitoringTool1 of 2 capability facts - Transaction Monitoring
An AI-powered transaction monitoring solution that uses cognitive algorithms to detect money laundering and financial crime in real-time.
Transaction MonitoringTool2 of 4 capability facts
Capability coverage· 3 of 6 facts across 3 controls across 5 products
- Fraud Prevention1 of 2
- Risk Scoring & Segmentation1 of 2
- Transaction Monitoring1 of 2