ThetaRay

aid: thetaray
name: ThetaRay
description: ThetaRay is an Israeli/US financial-crime-compliance software company that applies its patented "Cognitive AI"
  anomaly-detection technology to anti-money-laundering (AML) transaction monitoring, sanctions and customer screening, PEP
  screening, and customer risk assessment for banks, fintechs and payment service providers. Its cloud-native SaaS platform
  ingests SWIFT and domestic payment traffic, KYC/customer data and risk indicators to surface suspected money laundering,
  terrorist financing and sanctions-evasion typologies in cross-border and domestic payments, with an agentic AI investigation
  product ("RAY") that automates and explains alert triage inside a single case manager. ThetaRay markets an API-based architecture
  for integrating monitoring and screening into existing workflows, and publishes a developer portal at api.thetaray.com —
  but that portal, the documentation host docs.thetaray.com, and every specification behind them sit behind customer SSO,
  so no machine-readable contract is publicly retrievable. Offices in New York, London, Madrid, Tel Aviv and Dubai; also distributed
  through the Microsoft commercial marketplace.
deliveryModel:
  model: saas
  open_source: false
  commercial: true
  callable_host: false
  label: Hosted service · you call their endpoint
  confidence: medium
  source:
  - pricing
  generated: '2026-08-28'
  method: derived
accessModel:
  pricing: unknown
  onboarding: self-serve
  trial: false
  try_now: false
  public: false
  gated: none
  gated_source:
  - onboarding
  label: Self-serve signup
  confidence: medium
  probe_state: gated
  source:
  - authentication
  - scopes
  - security
  generated: '2026-11-06'
  method: derived
image: https://thetaray.com/wp-content/themes/thetaray/images/logo.svg
url: https://raw.githubusercontent.com/api-evangelist/thetaray/refs/heads/main/apis.yml
x-type: company
x-source: harvest:secondary-market
specificationVersion: '0.23'
created: '2026-08-05'
modified: '2026-08-05'
tags:
- AML
- Financial Crime
- Transaction Monitoring
- Sanctions Screening
- KYC
- RegTech
- Risk Assessment
- Artificial Intelligence
- Banking
- Fintech
- Payments
- Compliance
- MCP
tags_raw:
- anti-money-laundering
- financial-crime
- transaction-monitoring
- sanctions-screening
- kyc
- regtech
- risk-assessment
- artificial-intelligence
- banking
- fintech
- payments
- compliance
- mcp
- Anti-Money Laundering
apis:
- name: ThetaRay Developer Portal API Surface
  description: ThetaRay publishes an API developer portal at api.thetaray.com, hosted on Redocly Cloud. The portal root redirects
    to /openapi and then to an OIDC login at auth.cloud.redocly.com, so the API reference and every OpenAPI document behind
    it require a customer account. The host does serve two anonymous discovery documents — an RFC 8414 OAuth 2.0 authorization
    server metadata document and an RFC 9728 protected-resource metadata document — and it exposes a live Model Context Protocol
    endpoint at /mcp which answers an unauthenticated request with a WWW-Authenticate Bearer challenge naming that resource
    metadata.
  humanURL: https://api.thetaray.com/openapi
  baseURL: https://api.thetaray.com
  tags:
  - AML
  - Transaction Monitoring
  - Sanctions Screening
  - RegTech
  - MCP
  tags_raw:
  - anti-money-laundering
  - transaction-monitoring
  - sanctions-screening
  - regtech
  - mcp
  - Anti-Money Laundering
  properties:
  - type: DeveloperPortal
    url: https://api.thetaray.com/openapi
  - type: MCPServer
    url: mcp/thetaray-mcp.yml
  - type: Authentication
    url: authentication/thetaray-authentication.yml
  - type: OAuthScopes
    url: scopes/thetaray-scopes.yml
  - type: WellKnown
    url: well-known/thetaray-well-known.yml
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com
- FN: APIs.json
  email: info@apis.io
common:
- type: DomainSecurity
  url: security/thetaray-domain-security.yml
- type: Website
  url: https://thetaray.com/
- type: Blog
  url: https://thetaray.com/blog/
- type: BlogRSS
  url: https://thetaray.com/feed/
- type: Support
  url: https://thetaray.com/contact/
- type: TermsOfService
  url: https://thetaray.com/terms-and-conditions/
- type: PrivacyPolicy
  url: https://thetaray.com/privacy-policy/
- type: Partners
  url: https://thetaray.com/partners/
- type: Vocabulary
  url: https://thetaray.com/glossary-of-terms/
- type: SecondaryMarket
  url: https://www.hiive.com/securities/thetaray-stock
- type: LLMsTxt
  url: llms/thetaray-llms.txt
- type: Conformance
  url: conformance/thetaray-conformance.yml
- type: WellKnown
  url: well-known/thetaray-well-known.yml
x-enrichment:
  date: '2026-08-05'
  status: minimal
  artifacts_added: 9
  pass: local-v1
x-coverage:
  state: gated
  reason: customer-only-docs
  detail: ThetaRay's API developer portal at api.thetaray.com is a Redocly Cloud site whose every route — including /openapi
    and /_spec/* — 302s to an OIDC login at auth.cloud.redocly.com, and the separate docs.thetaray.com host 302s to a Microsoft
    Entra SAML sign-in, so the OpenAPI that portal exists to serve is readable only by existing ThetaRay customers.
  evidence:
  - url: https://api.thetaray.com/openapi
    status: 302
  - url: https://api.thetaray.com/_spec/openapi.yaml
    status: 401
  - url: http://docs.thetaray.com/
    status: 302
  - url: https://api.thetaray.com/mcp
    status: 401
  - url: https://api.thetaray.com/openapi.json
    status: 404
  - url: https://api.thetaray.com/.well-known/oauth-authorization-server
    status: 200
  checked: '2026-08-05'