# ThetaRay

> Machine learning platform for detecting financial crime and monitoring transactions at scale

- **Canonical URI:** https://www.vioscale.ai/software/thetaray
- **Category:** Transaction Monitoring
- **Homepage:** https://thetaray.com
- **Also known as:** thetaray
- **Profile claimed by vendor:** no
- **Last updated:** 2026-08-19T22:08:02.831Z

## Vioscale score

**13.7 / 100**, confidence 3% (low). Computed 2026-09-01.

Composite of weighted, independently-sourced signals (no user reviews, no vendor payment).

| Signal | Score | Weight | Contribution | Evidence present |
|---|--:|--:|--:|:--:|
| price_level | 0 | 0.052 | 0 | - |
| reliability | 0 | 0.073 | 0 | - |
| capabilities | 0 | 0.04877777777777778 | 0 | - |
| integrations | 13.7 | 0.04066666666666666 | 0.6 | ✓ |
| security_posture | 5 | 0.073 | 0 | - |
| pricing_transparency | 0 | 0.084 | 0 | - |

## About

Uses artificial intelligence to analyze transaction patterns and identify money laundering, fraud, and criminal networks; enables financial institutions to meet compliance requirements while maintaining business growth and operational efficiency.

_Independently observed._

## Platform & deployment

- **Platforms:** Web
- **Deployment:** Cloud / SaaS

## Integrations (2)

_Independently observed._

- Santander
- Spayce

## Facts

Every value below carries its source and our confidence. Facts are re-crawled on a freshness schedule.

### pricing

| Attribute | Value | Source | Retrieved | Confidence |
|---|---|---|---|---|
| pricing.model | commercial | [link](https://thetaray.com) | 2026-08-17 | 70% (medium) |

### integrations

| Attribute | Value | Source | Retrieved | Confidence |
|---|---|---|---|---|
| integrations.count | 2 | [link](https://thetaray.com) | 2026-08-19 | 60% (medium) |

### market

| Attribute | Value | Source | Retrieved | Confidence |
|---|---|---|---|---|
| market.availability | `{"hqCountry":"IL","primaryMarkets":["US","GB","EU"],"availabilityScope":"global","availableCountries":[],"notAvailableCountries":[]}` | [link](https://thetaray.com) | 2026-08-19 | 75% (high) |

### security

| Attribute | Value | Source | Retrieved | Confidence |
|---|---|---|---|---|
| security.gdpr | yes | [link](https://thetaray.com/why-banking-titans-are-backing-cognitive-ai-compliance/) | 2026-08-19 | 75% (high) |

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*Source: Vioscale (https://www.vioscale.ai/software/thetaray). Independent, evidence-based software intelligence. Cite the canonical URI.*