ThetaRay
Pricing available on request
What is ThetaRay?
ThetaRay AI-powered transaction monitoring for anti-money laundering (AML) provides fintechs, banks, and regulators advanced tools to ensure trust in domestic and cross-border payments.
Advantages
- AI-driven analytics
- Fraud detection
- Real-time monitoring
- Risk scoring
- Data visualization
- Customizable alerts
- Regulatory compliance
- Scalable architecture
Company
- location
- Israel
- founded year
- 2013
- employee size
- 100-500
- parent company
- ThetaRay Ltd.
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AI tool · free for everyone
Already paying for ThetaRay?See every other SaaS your team uses — while you grab a coffee.
Our AI reads your billing emails and surfaces every paid vendor, the monthly amount, the renewal date, and the license waste. No dashboards to set up. No signup needed for a preview. Read-only access.
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AI reads your invoices
Same way you'd scan them yourself — but in seconds, across 2,000 emails.
Read-only access
Token-scoped to Gmail / Mail.Read. Revoke any time.
Inbox never stored
We persist only the extracted vendor summary.