Jube
7.3#3 in financial crime compliance softwareFrom $350 a monthFree planWebAPILinuxSelf-hosted
VisitJube vs ThetaRay RAY Platform
ThetaRay RAY Platform
5.5#19 in financial crime compliance softwareWebAPI
VisitWhat both publish
| Fact | Jube | ThetaRay RAY Platform |
|---|---|---|
| Headquarters | Nottingham, England, UK | Hod HaSharon, Israel |
| Intended users | The maker describes Jube as intended for compliance teams, financial institutions, fintechs, and organisations adopting it for AML or fraud detection. | The product is aimed at financial crime investigation, transaction monitoring review, AML operations, QA/QC, audit, model risk oversight, and regulatory engagement teams. |
| Purpose | Jube is an open-source platform for real-time suspicious-transaction detection, AML case management, and fraud prevention. | RAY is an agentic AI suite for accelerating and standardizing AML case investigations. |
| Support | Support is async-first over WhatsApp, with Loom video and documentation responses tracked against a permanent record. | ThetaRay’s terms say paid customers receive access to personnel for problem reporting during the subscription period, as detailed in its SaaS service level agreement. |
Jube plans
- JubeFree
- Jube softwareFree
- Sandbox support$350 a month
- Growth support$950 a month
- Scale support$1,590 a month
- Public training (Kuala Lumpur, April 2026)$1,825, paid once
ThetaRay RAY Platform plans
- RAY PlatformPriced on request
Pick Jube if…
Jube is intended for compliance teams, financial institutions, fintechs, and organizations adopting AML or fraud detection. It suits teams able to manage a self-hosted deployment and account for AGPLv3 obligations.
Pick ThetaRay RAY Platform if…
RAY is aimed at financial crime and AML teams at banks, fintechs, payment service providers, correspondent banks, remittance companies, and digital banks. Its stated use cases also include audit, model risk oversight, and regulatory engagement.