ThetaRay’s Agentic AI AML Investigation Suite, known as Ray, accelerates and standardizes AML case resolution through structured end-to-end investigations and an on-demand AI Assistant. Ray automates end-to-end L1/L2 investigations: it links transactions and KYC, uncovers typologies, runs open-source and adverse-media checks, issues RFIs, and produces explainable, audit-ready findings, SARs and resolution recommendations.

The result is faster, more consistent investigations, smaller backlogs, lower costs and stronger regulatory defensibility — with minimal operational disruption.

Download the one-pager to see how agentic execution scales AML operations.