ThetaRay vs Veriad
ThetaRayAI Compliance Monitoring
CustomPublished price
VeriadCompliance Management
From $49 / moPublished price
ThetaRay AI Compliance Monitoring Cognitive AI Financial Crime Compliance | Veriad Compliance Management AI compliance officer. | |
|---|---|---|
| Overview | ||
| Category | AI Compliance Monitoring | Compliance Management |
| What it is | AI-powered transaction monitoring platform detecting money laundering and terrorist financing in cross-border payments and financial transactions. | Veriad is a YC W26 company building an AI compliance officer that automates regulatory compliance monitoring and reporting for enterprises. |
| Pricing | ||
| Published price | Custom Enterprise custom-quoted; no public list price. Priced per institution by transaction volume and modules (transaction monitoring, screening, customer risk assessment). Sold to ban… | From $49 / mo Third-party data indicates entry pricing from ~$49/month for a basic tier, scaling with usage and features; higher tiers are custom. Vendor does not publish a detailed plan table.… |
| Pricing model | Custom quote | Custom quote |
| Free options | No free plan · No free trial | No free plan · Free trial |
| Deal on Cubbie | None right now | None right now |
| Company | ||
| Founded | 2013 | 2025 |
| Team size | 51-200 employees | 1-10 employees |
| Headquarters | Hod Hasharon, Israel | San Francisco, California |
| Featured clients | Not available | Regulated enterprises |