Side by side
Eastnets SafeWatch AML vs ThetaRay RAY Platform
Both stand on anti-money laundering software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.
Paid Web
SafeWatch AML brings transaction monitoring, risk scoring, investigation context and reporting into a modular web platform. Financial institutions should request a demo and confirm fit, requirements and pricing with Eastnets.
Visit Eastnets SafeWatch AML Paid APIWeb
RAY brings investigation reports, analyst assistance, and audit documentation into ThetaRay’s Investigation Center and Transaction Monitoring environment. The product is intended for financial crime and AML teams, but pricing and package limits are not publicly listed.
Visit ThetaRay RAY PlatformThe facts
| Eastnets SafeWatch AML | ThetaRay RAY Platform | |
|---|---|---|
| Free plan | Not published | Not published |
| Open source | Not published | Not published |
| Runs on | Web | API, Web |
| Lowest paid plan | Not published | Free or on request |
| Plans published | None | 1 |
| Maker | Not published | Not published |
| Website | eastnets.com | thetaray.com |
| On anti-money laundering software | #5 of 16 | #11 of 16 |
Eastnets SafeWatch AML: what it does well
- Real-time transaction monitoring and offline historical analysis
- Risk scores help prioritise alerts
- Rule Builder supports custom AML rules
- goAML module formats and submits reports
- Onboarding includes integration and user training
What to know first
- Pricing is available only on request
- Web platform only
ThetaRay RAY Platform: what it does well
- Investigations correlate alerts, customer behavior, and KYC profiles.
- Assistant summarizes documents and clarifies case details.
- Analysts retain control of decisions.
- Audit-ready case files include documented reasoning.
- REST API-based transaction monitoring is cloud-ready.
What to know first
- Pricing is on request.
- No public package limits are stated.
- RAY works inside ThetaRay’s Investigation Center and Transaction Monitoring.
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