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FIS Anti-Money Laundering 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.

FIS Anti-Money Laundering

Paid
Visit FIS Anti-Money Laundering

ThetaRay RAY Platform

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 Platform

The facts

FIS Anti-Money LaunderingThetaRay RAY Platform
Free planNot publishedNot published
Open sourceNot publishedNot published
Runs onNot publishedAPI, Web
Lowest paid planNot publishedFree or on request
Plans publishedNone1
MakerNot publishedNot published
Websitefisglobal.comthetaray.com
On anti-money laundering software#15 of 16#11 of 16

FIS Anti-Money Laundering: what it does well

    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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