Ray Score
The agent that keeps customer profiles up to date
Frictionless EDD, with up to 70% more analyst capacity.
Ray Score Agent
Ray Score reviews every profile
Ray works as your analysts' copilot and completes 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.
Autonomous greenlighting
Ray clears the reviews your policy allows. Case-handling time drops, even for high-risk profiles.
Under one minute
Dynamic behavioral risk scoring
Risk updates as customers behave. Real signal replaces fixed, calendar-based reviews.
Always current
Reuses your TM data, natively
Existing transaction monitoring clients inherit live data pipelines. Implementation is faster.
Faster go-live
-45%
periodic review effort
-60%
EDD case volume
Continuous
profile refresh
Immutable
audit trail
How Ray Score works a case
Reads the change
Ray detects what moved in behavior, ownership or geography since last review.
Re-scores the customer
The risk rating updates against current data, not last year's snapshot.
Opens EDD when needed
Behavioral triggers build the enhanced due diligence file automatically.
Leaves the trail
Each score carries its data points and model version for validation.
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
Blog
AI investigation
Agentic AI for AML Investigations: Moving from Manual Reviews to Autonomous Resolution
Frequently asked questions
What does Ray Score Agent do?
Ray Score refreshes customer profiles, triggers enhanced due diligence on behavior and files same-day, audit-ready evidence.
Does Ray Score Agent work with non-ThetaRay detection engines and case managers?
Yes. Vendor-agnostic by design: Ray Score plugs into any case management system and layers over any detection engine, ThetaRay or your incumbent.
What does Ray Score Agent do on every profile?
Ray Score greenlights the reviews your policy allows and cuts case-handling time even for high-risk profiles, updates risk as customers actually behave instead of on a fixed calendar, and reuses your transaction monitoring data natively, so existing clients inherit live pipelines.
When does Ray Score Agent open enhanced due diligence?
Ray detects what moved in behavior, ownership or geography since last review and re-scores the customer against current data, not last year's snapshot. Behavioral triggers build the enhanced due diligence file automatically.
Don't just flag. Resolve.
See Ray Score Agent work your alerts end to end.