OFACScreen vs ThetaRay RAY Platform

OFACScreen

5.7 #17 in Sanctions Screening Software

About OFACScreen

ThetaRay RAY Platform

6.1 #10 in AML Compliance Software

About ThetaRay RAY Platform
OFACScreenThetaRay RAY Platform
Free planNoNo
Free trialNoNo
Paid from——
Open sourceNoNo
PlatformsWebapi, Web
Free planYes—
Paid from49 /mo—
Ongoing monitoringYesYes
API accessYesYes
Batch screeningYes—
List managementfixedcustom
PEP screening—Yes
Transaction screening—Yes

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