FinScan vs ThetaRay RAY Platform

FinScan

6.9 #4 in Sanctions Screening Software

About FinScan

ThetaRay RAY Platform

6.8 #7 in AML Compliance Software

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

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