AML Watcher vs ThetaRay RAY Platform

AML Watcher

6.7 #6 in Sanctions Screening Software

About AML Watcher

ThetaRay RAY Platform

6.8 #7 in AML Compliance Software

About ThetaRay RAY Platform
AML WatcherThetaRay RAY Platform
Free planNoNo
Free trialYesNo
Paid from——
Open sourceNoNo
Platformsapi, self-hosted, Webapi, Web
Free planNo—
PEP screeningYesYes
Ongoing monitoringYesYes
Transaction screeningYesYes
API accessYesYes
Batch screeningYes—
List managementcustomcustom

Both are listed in Best Sanctions Screening Software. On Inferse, ThetaRay RAY Platform scores higher on our published basis.