# ThetaRay

> ThetaRay is a financial-crime-compliance software company applying patented "Cognitive AI"
> anomaly detection to AML transaction monitoring, sanctions and customer screening, PEP screening
> and customer risk assessment for banks, fintechs and payment service providers. Its cloud-native
> SaaS platform analyzes SWIFT and domestic payment traffic together with KYC and risk data, and its
> RAY product runs agentic AI investigations over the resulting alerts inside a single case manager.

This file was generated by API Evangelist from publicly reachable ThetaRay surfaces on 2026-08-05.
It is not published by ThetaRay. ThetaRay serves no /llms.txt of its own (404 on thetaray.com and
api.thetaray.com).

## Access status

- The ThetaRay API developer portal is at https://api.thetaray.com/openapi and is hosted on Redocly
  Cloud. Every route redirects (302) to an OIDC login at https://auth.cloud.redocly.com — a customer
  account is required to read the API reference or any OpenAPI document.
- The documentation host http://docs.thetaray.com/ redirects (302) to a Microsoft Entra SAML sign-in
  at login.microsoftonline.com.
- No OpenAPI, AsyncAPI, GraphQL SDL, A2A agent card, security.txt, status page, changelog, SDK or
  package is publicly retrievable. Access is arranged through sales, not self-serve signup.

## Machine-readable surfaces that ARE public

- OAuth 2.0 authorization server metadata (RFC 8414): https://api.thetaray.com/.well-known/oauth-authorization-server
- OAuth 2.0 protected resource metadata (RFC 9728): https://api.thetaray.com/.well-known/oauth-protected-resource/mcp
- Model Context Protocol endpoint (auth required, returns 401 + bearer challenge): https://api.thetaray.com/mcp

## Products

- Transaction Monitoring: https://thetaray.com/transaction-monitoring/
- Cross-border payment monitoring: https://thetaray.com/cross-border-payment-monitoring/
- Transaction and customer screening: https://thetaray.com/screening/
- Sanctions screening software: https://thetaray.com/sanction-screening-software/
- Customer risk assessment: https://thetaray.com/cra/
- RAY, the agentic AI AML investigation suite: https://thetaray.com/ray-the-agentic-ai-aml-investigation-suite-that-transforms-case-resolution/
- Cognitive AI: https://thetaray.com/cognitive-ai/

## Company

- Website: https://thetaray.com/
- About: https://thetaray.com/about-us/
- Partners: https://thetaray.com/partners/
- Contact: https://thetaray.com/contact/
- Blog: https://thetaray.com/blog/
- Blog RSS: https://thetaray.com/feed/
- News and media: https://thetaray.com/news-media/
- Resources hub: https://thetaray.com/resources-hub/
- Glossary of terms: https://thetaray.com/glossary-of-terms/
- Terms and conditions: https://thetaray.com/terms-and-conditions/
- Privacy policy: https://thetaray.com/privacy-policy/

## API Evangelist artifacts

- Profile: https://raw.githubusercontent.com/api-evangelist/thetaray/refs/heads/main/apis.yml
- MCP server manifest: mcp/thetaray-mcp.yml
- Authentication profile: authentication/thetaray-authentication.yml
- OAuth scopes: scopes/thetaray-scopes.yml
- Well-known index: well-known/thetaray-well-known.yml
- Conformance: conformance/thetaray-conformance.yml
- Domain security: security/thetaray-domain-security.yml