Nasdaq Verafin vs ThetaRay RAY Platform
| Nasdaq Verafin | ThetaRay RAY Platform | |
|---|---|---|
| Free plan | No | No |
| Free trial | No | No |
| Paid from | — | — |
| Open source | No | No |
| Platforms | api, Web | api, Web |
| Customer risk assessment | Yes | Yes |
| Transaction monitoring | Yes | Yes |
| Case management | Yes | Yes |
| Regulatory reporting | Yes | Yes |
| Deployment | cloud | cloud |
| Audit trail | Yes | Yes |
Both are listed in Best AML Compliance Software. On Samsung Mobile US Press, Nasdaq Verafin scores higher on our published basis.