Ray Case Manager
Investigate every case in one view
A case manager that keeps all financial crime alerts in one auditable view. Every alert and entity explained with visual tools.
One single view to manage decisions
Network analysis
See the whole ring, not one account
Every case opens as a network. Counterparties, corridors and amounts are laid out so investigators can see the structure behind a single alert.
- Counterparty and corridor mapping in one view
- Every link carries its amount and direction
- Graph exports straight into the filing package
How a case gets worked
Open the case
TM alerts, screening alerts and manual alerts land in one queue with full context.
Investigate in one place
Evidence, transactional data and counterparties and prior decisions sit in the case, not across five tools.
See the network
Counterparties, corridors and amounts are mapped, so the structure behind the alert is clear.
Decide and hand off
Every decision is documented for audit. Cases that need a filing move straight to Ray Regulatory Reporting.
Ray Hub · Agentic investigation layer
Plugs into any case manager
Plugs into any case manager
Plugs into any case manager
Plugs into any case manager
Case management
Regulatory reporting
Engineering blog
AI investigation
The Rise of Agentic Investigations: What They Actually Look Like Inside a Bank
Frequently asked questions
What is Ray Case Manager?
Ray Case Manager is case management with network analysis: every alert, entity and decision in one audit-ready view, from alert to decision.
How does network analysis help investigators?
Every case opens as a network. Counterparties, corridors and amounts are laid out so investigators can see the structure behind a single alert, and the graph exports straight into the filing package.
How does it connect to regulatory reporting?
Cases that need a filing move straight to Ray Regulatory Reporting, which pre-fills the SAR or STR from the case in FinCEN, FinTRAC, goAML, COAF, UIF or TRACFIN format.
Does it work with Ray agents?
Yes. Every Ray agent files its finished investigation into the case, with one audit trail behind every decision.
Don't just flag. Resolve.
See Ray Case Manager run on your own data and typologies.