ComplyAdvantage vs ThetaRay Sanctions Screening

ComplyAdvantage9.3Visit ThetaRay Sanctions Screening8.4Visit

Higher score ComplyAdvantage #1 in Sanctions Screening Software 9.3/10 Free plan + paid ✓ 0 of 5 features Try ComplyAdvantage

vs

ThetaRay Sanctions Screening #8 in Sanctions Screening Software 8.4/10 Pricing on request ✓ 4 of 5 features Visit ThetaRay

• ComplyAdvantage fits best

  Full-service AML and sanctions programs

• ThetaRay Sanctions Screening fits best

  AI-assisted customer and transaction screening

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Side by side

Feature	ComplyAdvantage 9.3/10 Visit ↗	ThetaRay Sanctions Screening 8.4/10 Visit ↗
At a glance
Editor score	9.3	8.4
Ranking	#1 in Sanctions Screening Software	#8 in Sanctions Screening Software
Best for	Full-service AML and sanctions programs	AI-assisted customer and transaction screening
Pricing model	Free plan + paid	Paid
Starting price	—	Pricing on request
Free plan	—	Not checked yet
Free trial	—	—
Deployment	Cloud	Cloud
Platforms	Web	Web
Support	Email, Live chat, Docs · 24/7	Email, Docs
Compliance	GDPR, SSO/SAML, 2FA	ISO 27001, GDPR
Built for	Small business, Mid-market, Enterprise	Mid-market, Enterprise
Features ComplyAdvantage 0/5 · ThetaRay Sanctions Screening 4/5
PEP screening	Not checked yet	✓ (best)
Ongoing monitoring	Not checked yet	✓ (best)
Transaction screening	Not checked yet	✓ (best)
API access	Not checked yet	✓ (best)
Batch screening	Not checked yet	Not checked yet
Specs
List management	Not checked yet	Custom
Our review
Pros	Covers sanctions, PEP, RCA, adverse media, customer, and company screening Combines transaction monitoring, payment screening, and case management Supports REST API, SFTP, webhooks, OAuth2, SSO, and MFA	Screens customers, transactions, counterparties, sanctions, PEPs, and custom lists AI-assisted matching supports name variation and transliteration Risk scoring, alerts, rules, explanations, and audit trails support review
Cons	Pricing is organized around monitored-entity and search bands Agentic workflows are presented as a separate paid tier The broad feature set may exceed the needs of narrow screening teams	Pricing is handled through a contact-sales model The product is focused on financial institutions and compliance operations Integration is centered on web access and a RESTful API
Our verdict	ComplyAdvantage Mesh is a cloud-based financial crime risk management platform for fintechs, financial institutions, and other regulated businesses. It brings customer and company screening together with sanctions and watchlist checks, PEP… Read the review →	ThetaRay Sanctions Screening is a web and API solution for banks, fintechs, payment service providers, and other financial institutions. It screens customers, transactions, and counterparties against sanctions lists, watchlists, PEP… Read the review →

Strengths and trade-offs

• ComplyAdvantage — where it wins

  • Covers sanctions, PEP, RCA, adverse media, customer, and company screening
  • Combines transaction monitoring, payment screening, and case management
  • Supports REST API, SFTP, webhooks, OAuth2, SSO, and MFA

  Where it doesn't

  • Pricing is organized around monitored-entity and search bands
  • Agentic workflows are presented as a separate paid tier
  • The broad feature set may exceed the needs of narrow screening teams

• ThetaRay Sanctions Screening — where it wins

  • Screens customers, transactions, counterparties, sanctions, PEPs, and custom lists
  • AI-assisted matching supports name variation and transliteration
  • Risk scoring, alerts, rules, explanations, and audit trails support review

  Where it doesn't

  • Pricing is handled through a contact-sales model
  • The product is focused on financial institutions and compliance operations
  • Integration is centered on web access and a RESTful API

• ComplyAdvantage9.3/10 · Free plan + paid

  A broad AML platform for screening, monitoring, investigations, and reporting workflows.

  Try ComplyAdvantageFull verdict →
• ThetaRay Sanctions Screening8.4/10 · Pricing on request

  AI-assisted customer and transaction screening with explainable risk decisions.

  Visit ThetaRayFull verdict →