Ray Monitor
The agent that clears the backlog
Unlock up to 70% more analyst capacity, with consistency across jurisdictions.
Ray Monitor Agent in action
From alert to case file in under a minute
Ray Monitor gathers the data behind the transaction monitoring alert, explains the score and drafts the SAR/STR narrative, ready for analyst review.
- Counterparties, corridors and peer behavior assembled
- The features that drove the score, explained
- SAR/STR narrative drafted, gaps flagged
Ray Monitor Agent
Ray Monitor investigates every alert
Ray works as your analysts' copilot and closes what your policy allows, with an immutable audit trail ready for review.
Vendor-agnostic. Existing transaction monitoring clients reuse their live data pipelines, so implementation is faster.
Autonomous data collection and cross-checks
Ray gathers and cross-checks the data behind every alert. One approved playbook, applied the same way every time.
Under one minute
Defensible, consistent documentation
A policy-mapped rationale and full audit log on every alert. The same protocol in every jurisdiction.
100% auditability
From data gathering to decisions
Analysts receive finished investigations with the SAR/STR narrative drafted. They focus on the alerts that need judgment.
Up to 70% capacity
-70%
time to disposition
3.1x
cases per analyst per day
Standard
same-day SAR filing
98%
QA sample pass rate
How Ray Monitor works a case
Assembles the case
Transactions, counterparties, KYC profile and prior dispositions in one file.
Explains the score
Surfaces the features that drove detection, in regulator-ready language.
Drafts the narrative
Writes the SAR/STR with the evidence attached and gaps flagged.
Leaves the trail
Every input, model version and human override is logged for audit.
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 Monitor Agent do?
Ray Monitor builds the case file behind every alert, explains the score and drafts the SAR/STR narrative for review.
Does Ray Monitor Agent work with non-ThetaRay detection engines and case managers?
Yes. Vendor-agnostic by design: Ray Monitor plugs into any case management system and layers over any detection engine, ThetaRay or your incumbent.
What does Ray Monitor Agent do on every alert?
Ray Monitor investigates every transaction monitoring alert in under a minute: it collects and cross-checks the data behind the alert, documents a policy-mapped rationale with a full audit log under the same protocol in every jurisdiction, and hands analysts a finished investigation with the SAR/STR narrative drafted.
How does Ray Monitor Agent draft the SAR/STR narrative?
Ray surfaces the features that drove detection, in regulator-ready language, then writes the SAR/STR with the evidence attached and gaps flagged. Every input, model version and human override is logged for audit.
Don't just flag. Resolve.
See Ray Monitor Agent work your alerts end to end.