SanctionsScreening.io vs ThetaRay RAY Platform

SanctionsScreening.io

6.9 #2 in Sanctions Screening Software

About SanctionsScreening.io

ThetaRay RAY Platform

6.1 #16 in AML Compliance Software

About ThetaRay RAY Platform
SanctionsScreening.ioThetaRay RAY Platform
Free planYesNo
Free trialNoNo
Paid from$29/mo—
Open sourceNoNo
Platformsapi, Webapi, Web
Free planYes—
Paid from49 /mo—
PEP screeningNoYes
Ongoing monitoringYesYes
Transaction screeningYesYes
API accessYesYes
Batch screeningYes—
List managementcustomcustom

Both are listed in Best Sanctions Screening Software. On Everything Xiaomi, SanctionsScreening.io scores higher on our published basis.