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Compare ComplyCube and Thetaray Transaction Monitoring 
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At a Glance
Market Segments
Small-Business (55.8% of reviews)
Small-Business (50.0% of reviews)
Entry-Level Pricing
Free Per Month
No pricing available
ComplyCube
Star Rating
(52)5.0 out of 5
Market Segments
Small-Business (55.8% of reviews)
Entry-Level Pricing
Free Per Month
Free Trial is available
Browse all 4 pricing plansThetaray Transaction Monitoring
Star Rating
(10)4.2 out of 5
Market Segments
Small-Business (50.0% of reviews)
Entry-Level Pricing
No pricing available
Learn more about Thetaray Transaction MonitoringSummary
AI Generated Summary
AI-generated. Powered by real user reviews.
- Users report that ThetaRay excels in scheduled data checks with a score of 9.9, which reviewers mention helps in maintaining consistent monitoring of transactions, while ComplyCube does not provide a comparable feature, focusing more on user authentication.
- Reviewers mention that ComplyCube shines in ease of use and setup, achieving perfect scores of 10.0, making it highly accessible for small businesses, whereas ThetaRay's user experience is rated lower, indicating potential challenges in onboarding.
- G2 users highlight that ComplyCube offers superior customer support, with a perfect score of 10.0, which users say is crucial for businesses needing quick resolutions, while ThetaRay's support quality is not rated, suggesting a lack of clarity in this area.
- Users on G2 report that ComplyCube's automated reporting features, scoring 10.0, significantly streamline compliance processes, whereas ThetaRay's reporting capabilities, while strong, do not match the automation level offered by ComplyCube.
- Reviewers mention that ThetaRay's fraud detection features, particularly in name matching and scoring, are rated 9.8 and 10.0 respectively, providing robust security measures, while ComplyCube's fraud detection is also strong but lacks the same level of detail in user feedback.
- Users say that ComplyCube's comprehensive identity verification features, including ID scanning and KYC, both rated 10.0, are essential for businesses, while ThetaRay's offerings in this area are not as robust, indicating a potential gap for users focused on compliance.
Pricing
Entry-Level Pricing
ComplyCube
Free Trial
Free
Per Month
ComplyCube's all-in-one verification platform empowers you verify to people and business effortlessly.
- 98% Client onboarding rate, helping you convert more customers and grow your business.
- Global coverage of 220+ countries, 14,000+ document types, and over 3,000 data points from trusted sources and partners worldwide.
- A large set of features and checks, including PEP and Sanctions Screening, Adverse Media Checks, ID Document Verification, Biometric Checks, Liveness Detection, Government Database Checks, Address Verification, and more.
Thetaray Transaction Monitoring
No pricing availableFree Trial
ComplyCube
Free Trial is available
Thetaray Transaction Monitoring
Free Trial is available
Ratings
Meets Requirements
9.9
51
Not enough data
Ease of Use
10.0
51
Not enough data
Ease of Setup
10.0
44
Not enough data
Ease of Admin
10.0
36
Not enough data
Quality of Support
9.9
51
Not enough data
Has the product been a good partner in doing business?
10.0
36
Not enough data
Product Direction (% positive)
10.0
50
Not enough data
Features by Category
Detection
Not enough data
Not enough data
9.4
6
Not enough data
9.4
6
Not enough data
9.4
6
Not enough data
Analysis
9.4
6
Not enough data
9.3
5
Not enough data
9.3
5
Not enough data
Administration
9.4
6
Not enough data
9.4
6
Not enough data
10.0
6
Not enough data
Agentic AI - Fraud Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Management
9.8
24
Not enough data
9.8
27
Not enough data
Functionality
9.8
27
Not enough data
9.9
26
Not enough data
9.8
21
Not enough data
9.8
26
Not enough data
Integration
9.8
14
Not enough data
9.9
19
Not enough data
10.0
9
Not enough data
9.9
21
Not enough data
Administration
10.0
17
Not enough data
10.0
17
Not enough data
10.0
21
Not enough data
Platform Content
10.0
13
Not enough data
10.0
15
Not enough data
10.0
15
Not enough data
Platform Basics
10.0
14
Not enough data
10.0
15
Not enough data
10.0
16
Not enough data
Platform Additional Functionality
10.0
16
Not enough data
10.0
16
Not enough data
10.0
16
Not enough data
10.0
16
Not enough data
Platform Data
10.0
15
Not enough data
10.0
16
Not enough data
10.0
16
Not enough data
10.0
16
Not enough data
Functionalities
9.9
20
Not enough data
10.0
21
Not enough data
10.0
16
Not enough data
10.0
22
Not enough data
10.0
8
Not enough data
10.0
22
Not enough data
Generative AI
Not enough data
Not enough data
Process Automation
10.0
30
Not enough data
9.9
14
Not enough data
10.0
27
Not enough data
10.0
23
Not enough data
Identity Verification
10.0
29
Not enough data
10.0
32
Not enough data
10.0
10
Not enough data
Agentic AI - Digital Customer Onboarding
Not enough data
Not enough data
Fraud Detection
9.8
32
Not enough data
10.0
33
Not enough data
9.9
28
Not enough data
9.6
12
Not enough data
9.9
28
Not enough data
Compliance
9.9
35
Not enough data
9.8
31
Not enough data
9.8
22
Not enough data
Monitoring
9.6
25
Not enough data
9.8
23
Not enough data
9.1
16
Not enough data
9.8
21
Not enough data
9.6
21
Not enough data
Reporting
9.7
27
Not enough data
9.9
24
Not enough data
9.9
27
Not enough data
Generative AI - Anti Money Laundering
Not enough data
Not enough data
Not enough data
Not enough data
Agentic AI - Anti Money Laundering
Not enough data
Not enough data
Not enough data
Not enough data
Generative AI
Not enough data
Not enough data
Not enough data
Not enough data
Identity Verification Functions - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Risk & Fraud Prevention - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Compliance & Governance - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Intelligence
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Response
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Platform
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Categories
Categories
Shared Categories
ComplyCube and Thetaray Transaction Monitoring are categorized as Anti-Money Laundering (AML)
Unique Categories
ComplyCube is categorized as Digital Customer Onboarding, Identity Verification, Address Verification, Age Verification, Biometric Authentication, Reference Check, E-commerce Fraud Protection, and Fraud Detection
Thetaray Transaction Monitoring has no unique categories
Reviews
Reviewers' Company Size
ComplyCube
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Thetaray Transaction Monitoring
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Small-Business
(50 or fewer emp.)
Mid-Market
(51-1000 emp.)
Enterprise
(> 1000 emp.)
Reviewers' Industry
Financial Services
55.8%
Information Technology and Services
7.7%
Real Estate
5.8%
Computer Software
5.8%
Accounting
3.8%
Other
21.2%
Management Consulting
20.0%
Construction
20.0%
Computer Software
20.0%
Civil Engineering
20.0%
Marketing and Advertising
10.0%
Other
10.0%
Most Helpful Reviews
ComplyCube
Most Helpful Favorable Review
Verified User in Financial Services
One of the best aspects of ComplyCube is how easily it integrates KYC and AML compliance into our business, which involves buying, selling and trading stocks in football players on the blockchain. The platform’s document checks, selfie verification, and AML...
Most Helpful Critical Review
Thetaray Transaction Monitoring
Most Helpful Favorable Review
Anurag S.
Verified User in Management Consulting
Transaction process is super easy and can be customized as per the user's need. I like this the most about Theta Ray
Most Helpful Critical Review
William H.
Verified User in Construction
What I disliked most about ThetaRay is more to do with organization and display rather than the software itself, specfically the black/blue theme, it just seemed like everything was always on night mode, if there could be a night mode and day mode that...
Verified User in Financial Services
One of the best aspects of ComplyCube is how easily it integrates KYC and AML compliance into our business, which involves buying, selling and trading stocks in football players on the blockchain. The platform’s document checks, selfie verification, and AML...
Anurag S.
Verified User in Management Consulting
Transaction process is super easy and can be customized as per the user's need. I like this the most about Theta Ray
William H.
Verified User in Construction
What I disliked most about ThetaRay is more to do with organization and display rather than the software itself, specfically the black/blue theme, it just seemed like everything was always on night mode, if there could be a night mode and day mode that...
Discussions
ComplyCube has no discussions with answers
Thetaray Transaction Monitoring has no discussions with answers
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