# ThetaRay: how AI models rank it, November 2026

Gane Index, November 2026 Edition. Named in 6 judge labels across 1 category by 6 of 14 models. Page: https://www.gane.ai/index/finance/vendors/thetaray

## Standing by category

| Category | Share | Rank | Negative rate | Labels |
|---|---|---|---|---|
| [AML and transaction monitoring](https://www.gane.ai/index/finance/tax/aml-and-transaction-monitoring/index.md) | 0% | 28 | 0% | 6 |

## What the models said for it

- "Uses proprietary unsupervised machine learning to detect unknown suspicious behavior" (Gemini 3.5 Flash, AML monitoring)

## By model

| Model | First choice | Alternative | Mention | Warning | Labels |
|---|---|---|---|---|---|
| Claude Haiku 4.5 | 0 | 0 | 0 | 0 | 0 |
| GPT-5.4 mini | 0 | 0 | 1 | 0 | 1 |
| Gemini 3.5 Flash | 0 | 1 | 0 | 0 | 1 |
| Perplexity Sonar | 0 | 0 | 0 | 0 | 0 |
| Grok 4.20 | 0 | 0 | 1 | 0 | 1 |
| Mistral Small | 0 | 0 | 1 | 0 | 1 |
| DeepSeek V4 Flash | 0 | 0 | 0 | 0 | 0 |
| Llama 4 Maverick | 0 | 0 | 0 | 0 | 0 |
| Qwen 3.7 Flash | 0 | 0 | 0 | 0 | 0 |
| Kimi K2 | 0 | 0 | 1 | 0 | 1 |
| GLM 4.7 FlashX | 0 | 0 | 0 | 0 | 0 |
| MiniMax M2.5 | 0 | 0 | 1 | 0 | 1 |
| GPT-6 Luna | 0 | 0 | 0 | 0 | 0 |
| Muse Glimmer 30B | 0 | 0 | 0 | 0 | 0 |

## Sources returned with these answers

The sites and pages cited by the answers that named ThetaRay, from 9 of the 12 answers that named it (only the models that return a source list).

### Domains cited

- github.com: 5
- pwc.com: 5
- a-us.storyblok.com: 4
- bureau.id: 4
- niceactimize.com: 4
- liminal.co: 3
- complyadvantage.com: 2
- feedzai.com: 2
- g2.com: 2
- info.nice.com: 2

### Pages cited

- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring: 5
- https://github.com/ishandutta2007/Awesome-AML-Transaction-Monitoring/blob/main/README.md: 5
- https://pwc.com/gx/en/news-room/assets/analyst-citations/chartis-aml-transaction-monitoring-solutions.pdf: 5
- https://a-us.storyblok.com/f/1012896/x/98c3bbb564/aml-transaction-monitoring-solutions-2024.pdf: 4
- https://bureau.id/resources/blog/transaction-monitoring-software: 4
- https://github.com/ishandutta2007/Awesome-Financial-Anti-Money-Laundering-AML-Monitors: 3
- https://liminal.co/reports/link-index-for-aml-transaction-monitoring: 3
- https://feedzai.com/solutions/aml-transaction-monitoring: 2

## Record

- Method: https://www.gane.ai/index/finance/methodology
- License: CC BY 4.0. Cite as Gane Index, November 2026 Edition, www.gane.ai/index/finance.