As alerts grow and cases become more complex, regulators want transparency and consistency. But most investigation processes remain manual, fragmented, and difficult to defend.

Yet most investigation processes still rely on manual review, fragmented data, and analyst-written narratives that vary case by case.

The result?

• ⚠ Slow investigations
• ⚠ Inconsistent outcomes
• ⚠ Documentation gaps
• ⚠ High operational cost
• ⚠ Audit pain and regulatory exposure

Ray changes this — without changing your systems or workflows.

Our NEW Agentic AI AML investigation suite ‘Ray’ accelerates and standardizes AML case resolution through structured end-to-end investigations and an on-demand AI Assistant.

Ray transforms every alert into:

• ✔ A clear narrative
• ✔ A fully explained decision
• ✔ A complete, audit-ready file
• ✔ A faster, more confident outcome

All inside ThetaRay’s Investigation Center.

Ray automatically analyzes each alert end-to-end and generates a full investigation report. It:

• Gathers relevant case data
• Evaluates customer and counterparty behavior
• Checks KYC/profile alignment
• Assesses jurisdictions and geographies
• Identifies contradictions and anomalies
• Correlates historical alerts and past cases
• Organizes documentation and findings
• Provides recommended next steps

Analysts remain in control.

Ray simply removes the heavy manual work and ensures consistent, explainable outputs.

Ray supports analysts with natural-language, on-demand insight. It:

• Summarizes long documents
• Explains alert context in simple language
• Performs controlled open-source scanning
• Helps analysts validate and finalize decisions

Ray reduces cognitive load and deliverables — enabling analysts to work faster and with greater clarity.