# ThetaRay

**Canonical:** https://apis.io/providers/thetaray/  
**Website:** https://thetaray.com/  
**APIs profiled:** 1

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.

## Kin Score — 21.3 / 100 (emerging)

Scored 2026-08-17 under rubric 0.11.0. Trend: flat (+0.0 from 21.3).

| Facet | Score |
|---|---|
| Discoverability | 87.0 |
| Contract Quality | 0.0 |
| Governance | 22.9 |
| Operational Transparency | 0.0 |
| Developer Ergonomics | 6.5 |
| Commercial Clarity | 21.1 |

Regulatory layer — **Banking & Open Finance**: 45.6 (matched via tags).

## Agent readiness — 0.0 (human-only)

| Dimension | Value |
|---|---|
| Spec Presence | no |
| Agentic Access | no |
| MCP Server | no |
| Auth Clarity | no |
| Idempotency | no |
| Error Semantics | no |
| OpenAPI Examples | no |
| Rate Limit Signal | no |
| Event Surface Described | no |
| Agent Skills | no |
| Well Known Catalog | no |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |

## APIs (1)

- **ThetaRay Developer Portal API Surface** — 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.co...

## MCP servers (1)

- **thetaray-mcp.yml**

## Security (2)

- **Thetaray Authentication** — oauth2 · 1 scheme
- **Thetaray Domain Security** — TLSv1.3 · HSTS · DMARC

## Tags

anti-money-laundering, financial-crime, transaction-monitoring, sanctions-screening, kyc, regtech, risk-assessment, artificial-intelligence, banking, fintech, payments, compliance, mcp

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Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/thetaray/). Scores are computed from the provider's own public artifacts under a published rubric.