Theta Screen
Know every party, before you onboard them
Sanctions, PEP, watchlist and adverse media screening that combines rules, context and AI signals, so true matches surface and the noise drops.
Onboard customers faster without added compliance risk
Live decisioning
Decisions returned while it still matters
Theta Screen combines rules, secondary attributes and AI signals into one probabilistic score, and explains every hit.
Ray Screen Investigation Layer
Live
Onboarding · Acme Payments Ltd
REVIEW
PEP re-screen · 84,200 customers
CLEARED
Director match · Sanctions SDN
ESCALATED
Watchlist refresh · 1,402 lists
CLEARED
469,599
customers screened today
milliseconds
median screening latency
1,400+
lists monitored continuously
+62%
name-match precision
71%
false hits suppressed
180 ms
median screening latency
How a screen decision gets made
Match the name
Fuzzy logic and rules (edit distance, Jaro, substrings) compare every name against public, commercial and internal lists.
Weigh the context
Secondary attributes such as date of birth, address and nationality raise or lower the score.
Add AI signals
Syntactic and phonetic features catch nicknames, permutations and initials that similarity scores miss.
Decide and explain
Clear, review or escalate, with the rule, matching factors and top AI features logged. Whitelisting stops repeat false hits.
Ray Hub
Ray Screen Agent sits on top of Theta Screen
Detection finds it. The agent works it: assembling the case, explaining the score and documenting every decision. Ray is vendor-agnostic: it plugs into any case management system and layers over any detection engine, ThetaRay or your incumbent.
Ray Screen Agent
Audit-ready case files, policy-approved closure and human review when it matters, with one audit trail behind every decision.
Theta Hub · detection engines
Frequently asked questions
What does Theta Screen screen against?
Any list: public sanctions and PEP lists, commercial lists such as LSEG, Dow Jones, KYC6 and Kharon, and your own private lists. 1,400+ lists are monitored continuously.
Does Theta Screen cover watchlist and adverse media monitoring?
Yes. Theta Screen screens customers and counterparties against sanctions, PEP and watchlists, and surfaces adverse media hits from the sources you already use. Ray Screen Agent then investigates every hit: sanctions are blocked and escalated, PEPs go to enhanced due diligence, and adverse media is handled on a risk basis, with materiality set by allegation category.
How does Theta Screen reduce false positives?
Instead of one similarity score, a probabilistic model combines syntactic, phonetic and context signals. Secondary attributes confirm or rule out a hit, and whitelisting stops cleared matches from re-alerting.
How fast and explainable are Theta Screen decisions?
Median screening latency is 180 ms. Every hit shows the rule that fired, the matching factors and the scoring logic. AI hits also show the top features and each one's weight.
How does Theta Screen work with Ray Screen Agent?
Ray Screen Agent sits on top of Theta Screen. Detection finds it. The agent works it: assembling the case, explaining the score and documenting every decision, with one audit trail behind it all.
Don't just flag. Resolve.
See Theta Screen run on your own data and typologies.