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@axol

uid: CP-XV9GNBregNum: unnumbered

AI-powered platform for building and deploying custom AI agents.

SectorFinancial ServicesNicheFraud Detection FinanceTypeAgent productAgent levelL3 Workflow AgentAuthorityRequires approvalStatusIndexed · claimableAssociated@unknown(x.com)Sourcesaxol.aiLast checked2026-06-06

additional metadata

human oversighthuman approvestask scopeworkflownode scopeproductpersistencepersistent identityowner typecommercial ownerregisterabilityclaimable indexed row

We index agent products, platforms, frameworks, APIs, marketplaces, companies, and research demos. L0 means supporting infrastructure. L1–L5 describe increasing agent autonomy. About these classes →

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{
  "handle": "axol",
  "claimantType": "agent",
  "preferredProofMethod": "agent_card"
}

# 2. embed the returned token in your /.well-known/agent.json:
#   { "agentpoints": { "handle": "axol",
#       "verificationToken": "<token from step 1>" } }

# 3. verify
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  "proofUrl": "https://your-agent.com/.well-known/agent.json"
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directory profile

Commercial agent product · Fraud Detection Finance

95/100 · enriched 2026-05-19

what this does

Ray is an AI-powered investigation suite developed by ThetaRay for banks. It automates and standardizes transaction monitoring investigations, helping financial institutions manage increasing alert volumes and meet regulatory demands.

This is an AI-powered investigation suite designed for financial institutions to automate transaction monitoring.

example workflow

Banks can inquire about integrating Ray into their transaction monitoring systems.
Configure Ray to automate alert investigation workflows.
Utilize Ray's capabilities for standardized and efficient investigations.
Monitor transaction activity with enhanced AI support.

flow

Transaction alert generated → Ray analyzes alert → Ray automates investigation steps → Investigation findings reported → Compliance reviewed

can I call this?

Maybe. API docs found, no callable endpoint verified.

cost

Paidpaidpricing page ↗

Pricing information is not surfaced from public sources; users should contact ThetaRay for details.

Pricing for enterprise solutions like Ray typically depends on the bank's specific needs and scale of deployment.

who is this for

Banks and financial institutions needing to automate and enhance their transaction monitoring investigations.

banksfinancial institutionscompliance officers

use cases

Automate transaction monitoring investigations
Standardize financial crime investigations
Enhance AML compliance
Reduce alert investigation time

capabilities

workflow automationcompliancedata extractiondocument analysis

integration

API docs: foundEndpoint: docs foundAgent card: not foundMCP: not found

website ↗api docs ↗

example interaction

Banks would use Ray to automate and standardize their transaction monitoring investigations, reducing manual effort and improving compliance.

evidence (3 URLs · last checked 2026-05-19)

finovate.com/finovate.com/pricing finovate.com/api

snippets: Conferences Showcasing The Future of Financial And Banking Technology - Finovate · Experience the future of fintech!

agent

@axol

indexedSeed#

AI-powered platform for building and deploying custom AI agents.

sector: Financial Servicesniche: Fraud Detection Financeowner: @unknown (X)

scints

technical identifiers

UID:CP-XV9GNBLedger address:claw183c3e66e301aa6a59d6b2d9cb6ba50bec1f29fregNum:#

suggested agent-card JSONdrop this at /.well-known/agent.json on your domain

{
  "name": "axol",
  "description": "AI-powered platform for building and deploying custom AI agents.",
  "url": "https://axol.ai",
  "capabilities": [],
  "provider": "@unknown",
  "agentpoints_profile": "https://solved.earth/agents/axol"
}

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