Moody’s Trade Credit vs ThetaRay RAY Platform
| Moody’s Trade Credit | ThetaRay RAY Platform | |
|---|---|---|
| Platforms | api, Web | api, Web |
| PEP screening | Yes | Yes |
| Ongoing monitoring | Yes | Yes |
| Application workflow | Yes | |
| Credit limit controls | Yes | |
| Exposure monitoring | Yes | |
| Risk scoring | Yes | |
| Review workflows | Yes | |
| Risk domains | financial, operational, compliance, cyber, sustainability, geopolitical | |
| Continuous monitoring | Yes | |
| Concentration analysis | Yes | |
| Incident alerts | Yes | |
| Supplier assessments | Yes | |
| Benchmarking tools | Yes | |
| Documentation workflows | Yes | |
| Platform | web | |
| Transaction screening | Yes | |
| API access | Yes | |
| List management | custom | |
| Customer risk assessment | Yes | |
| Transaction monitoring | Yes | |
| Case management | Yes | |
| Regulatory reporting | Yes | |
| Deployment | cloud | |
| Audit trail | Yes |
Listed together in Best Sanctions Screening Software