Ray Screen
The agent that clears the name hits
Reduce customer wait times by over 80%.
Ray Screen Agent in action
From hit to case file in ≈30 seconds
Ray Screen checks every identifier, gathers the evidence and recommends an outcome, ready for analyst review.
- Every identifier matched and explained
- Evidence from KYC, OSINT and previous alerts history
- Recommendation mapped to your policy
Ray Screen Agent
Ray Screen investigates every hit
Ray works as your analysts' copilot and closes 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 from internal systems, KYC, OSINT and previous alerts history. A structured recommendation that follows your protocol.
Consistent across jurisdictions
Policy-approved closure
Clear false positives close within thresholds you approve. Every conclusion maps to policy and can be replicated by an auditor.
Noise removed
Human review when it matters
Uncertain or data-poor hits go to an analyst, with the dossier, source map and audit log ready.
Analyst decides
~90%
recommended for policy-approved closure, vs a 75% target
99%+
agreement with human outcomes
0
unsafe misses; every disagreement conservative
≈30s
per investigation, 100% of draft notes rated usable
Recent design partnership: global foreign-exchange provider, sanctions and PEP screening, production validation.
How Ray Screen works a case
Triages every hit
Every hit on the alert is reviewed; none are skipped.
Matches the identifiers
Name, date of birth, nationality, ID document and address, subject vs listed party.
Applies a deterministic matrix
Clears only on an identifier that positively differs, and fails closed when data is missing.
Names what is missing
When it can't resolve a hit, it lists the exact fields an analyst must obtain.
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 does Ray Screen Agent do?
Ray Screen investigates every sanctions, PEP and adverse media hit. It matches each identifier, recommends an outcome with a confidence score and reason code, and drafts the investigation note.
Does Ray Screen treat sanctions, PEP and adverse media hits differently?
Identity checks are equally rigorous for every list; only the consequence differs. Sanctions: block, do not transact, escalate. PEP: enhanced due diligence, not an automatic decline. Adverse media: risk-based, with materiality set by allegation category.
What outcomes can Ray Screen return?
One of five: clear false positive, human review required, possible true match, insufficient data or technical failure. Each comes with a numerical score, a High, Medium or Low band, a recommended action, a reason code and an evidence summary.
What do you need from us to try Ray Screen?
Per alert: alert and tracking ID, customer and matched party names, date of birth, nationality, address and place of birth where available, list source, rule, jurisdiction, channel, timestamp and hit details. Plus your analyst playbook, and historical dispositions for validation only.
How long does it take from PoC to production?
About 10 weeks: kick-off in week 1, a workshop in week 2, the PoC in weeks 3 to 4, iterative validation in weeks 5 to 7, pre-production testing in week 8, production readiness in week 9 and go-live in week 10.
How do you measure success?
The risk of an incorrect closure governs go or no-go and must stay within your approved tolerance. All uncertain or insufficient-data cases go to human review, notes must meet your current documentation quality, and every output is traceable.
Does Ray Screen Agent work with non-ThetaRay detection engines and case managers?
Yes. Vendor-agnostic by design: Ray Screen plugs into any case management system and layers over any detection engine, ThetaRay or your incumbent.
Who sets the closure thresholds?
You do. Thresholds are configurable by jurisdiction, approved by the customer and version-controlled.
Don't just flag. Resolve.
See Ray Screen Agent work your alerts end to end.