Ray Clear
The agent that releases the good payments
Release clean payments in seconds.
Ray Clear Agent in action
From held payment to decision in seconds
Ray Clear reviews the hold, gathers the payment and counterparty context and recommends release or stop, ready for analyst review.
- Corridor, counterparty and payment history in one view
- Release or stop, with the rationale written
- Every decision logged for audit
Ray Clear Agent
Ray Clear investigates every held payment
Ray works as your analysts' copilot and releases what your policy allows, with an immutable audit trail ready for review.
Vendor-agnostic. Works with any case manager and detection engine, ThetaRay or your own.
Audit-ready case files
Evidence on the payment, counterparty, corridor and history. A release-or-stop recommendation that follows your protocol.
Consistent across jurisdictions
Policy-approved release
Clean payments release within thresholds you approve. Every decision maps to policy and is logged for audit.
Payments keep moving
Human review when it matters
Uncertain holds go to an analyst before the settlement window closes, with the dossier ready.
Analyst decides
99.4%
straight-through approvals
seconds
to review a held payment
100%
holds documented
0
missed settlement windows
How Ray Clear works a case
Picks up the hold
Payment, parties and corridor history are assembled the moment value is held.
Tests the match
Ray checks whether the hit survives context, ownership and prior decisions.
Releases or blocks
Clean payments settle; true matches stop with evidence attached.
Leaves the trail
Rationale, list version and model version are written to the audit record.
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
Frequently asked questions
What does Ray Clear Agent do?
Ray Clear reviews held payments in seconds, documents every alert and releases & hold based on the trained protocol.
Does Ray Clear Agent work with non-ThetaRay detection engines and case managers?
Yes. Vendor-agnostic by design: Ray Clear plugs into any case management system and layers over any detection engine, ThetaRay or your incumbent.
What does Ray Clear Agent do on every held payment?
On every held payment, Ray Clear builds an audit-ready case file with a release-or-stop recommendation, releases clear false positives within the thresholds you approve, and routes uncertain or data-poor holds to an analyst with the dossier already built. One audit trail covers every decision.
What is recorded when Ray Clear Agent makes a decision?
Rationale, list version and model version are written to the audit record. Clean payments settle; true matches stop with evidence attached.
Don't just flag. Resolve.
See Ray Clear Agent work your alerts end to end.