The 14-Day Agentic Investigations Pilot
A personal note on eliminating alert backlogs without IT friction
We know compliance teams running legacy systems are facing relentless alert backlogs, and the last thing you need is another 9-month software deployment.
My promise is straightforward: We will test Ray, our agentic investigator, on a sample batch of your historical cases completely offline. In just two weeks, we will show you exact proof of ~99% decision alignment and up to 70% manual effort reduction—with zero dev tickets, software installation, or live database access required.
Garima Chaudhary
SVP Product at ThetaRay
Interactive ROI & Capacity Calculator
Estimate team time savings and operational cost reduction based on your current case volume
Sample Benchmark Example
- Monthly Alert Volume
- 50,000
- Avg Triage Time (Minutes per Case)
- 45
$1.6M+
Projected Capacity Savings
26,250 hrs
Analyst Hours Saved / Month
16 FTEs
Freed Full-Time Employees (FTEs)
14-Day Offline Proof-of-Concept Scope
How we evaluate decision accuracy and speed using historical sample data
1Step 1 · Day 0
Kickoff & Data Handover (No IT Lift)
You simply share an offline CSV/batch of closed historical cases along with your current compliance policy guidelines. No live integrations required.
2Step 2 · Week 1
Autonomous Investigation (Full Automation)
Ray automatically gathers evidence, parses documents, cross-references account histories, and drafts structured, comprehensive closing notes.
3Step 3 · Week 2
Review Results Together (Real Proof)
Your analysts review Ray's generated write-ups directly against their own historical decisions to measure accuracy, speed, and ~99% decision alignment.
A Pilot Built For Production
Most AI compliance tools look great in a sandbox but get permanently stuck in IT or risk reviews. When you pilot with ThetaRay, you partner with experts who know exactly how to bridge the gap between a 14-day test and full-scale enterprise deployment.
On-Demand Webinar
AI in Financial Crime: Moving from Pilot to Production
Don't let your AI initiative get stuck in “pilot purgatory.” In this strategic session, our experts unpack the hidden traps that stall AI deployments in financial crime. We cover the macro landscape, regulatory expectations, and the framework top institutions use to turn a proof-of-concept into permanent operational ROI.
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5 Lessons for Scaling AI in Financial Crime Compliance
Discover the playbook for avoiding the common pitfalls of AI modernization. We partnered with the risk and audit leaders at Crowe to document the five critical lessons the industry has learned when scaling AI. Learn how to align your IT and Risk stakeholders early so that your proof-of-concept translates smoothly into live production.