Name: Raytio
Author: Raytio

Help Desk

Web and Video Conferencing

Customer Support

Changelog

Mind Mapping

Mobile App Development

Development

Business Intelligence (BI)

Collaboration

Corporate Performance Management (CPM)

Desktop Publishing

Enhanced 911 (E911)

Manufacturing Execution

Org Chart

Smart Spaces

VoIP

Enterprise

Accounting

Cryptocurrency Mining

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Course Authoring

Credentialing

HR Compliance

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

AI Governance

Cloud Storage

Endpoint Encryption

Fraud Detection

HTML Editors

In-Memory Databases

Incident Response

Integration Platform as a Service (iPaaS)

Network Operating Systems

Network Performance Monitoring

Routers

SIP Trunking

Storage Area Network

System Monitoring

Technology Scouting Software

Traffic Switching

Wireless LAN

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Audience Engagement

Content Management

Content Marketing

Customer Reference Management

Data Management

Digital Signage

Email Marketing

Marketing Automation

Online Reputation Management

Social Login

Social Media Management

Social Media Publishing

Survey & Forms Building

Web Analytics

Marketing

Field Service Management

Project Management

Professional Services

Customer Relationship Management (CRM)

Quote to Cash

Sales

Auto Repair

Emergency Notification

HIPAA Compliance

Home Health Care

Insurance Agency Management

Intelligent Document Processing

OSS/BSS (Operations Support/Business Support)

Retail Analytics

Smart Cities

Vertical-Specific

Find top rated software and services based on in-depth reviews from verified users. 400+ software categories including PaaS, NoSQL, BI, HR, and more.

Priority Matrix

Appfluence

eMeetingsOnline

ReportsNow

Crowdtap

FastPIPE

FastEST, Inc.

AspenOne Supply Chain Management

Aspen Technology

Azurepath

Azurepath, LLC.

Document Locator

ColumbiaSoft

Screenful

Screenful Oy

Aras PLM

Aras Corporation

Raytio is a digital trust solution provided by Raytio Ltd. According to the vendor, it is designed to offer verified customer information for digital businesses looking to grow. This software solution aims to mitigate fraud, chargebacks, spam, and other malicious activities. It caters to businesses of all sizes, from small startups to large enterprises. Raytio is widely adopted by e-commerce companies, online marketplaces, financial institutions, property management firms, and accommodation providers to enhance their trust and security measures.

## Key Features

**Identity Verification**: According to the vendor, Raytio integrates with authoritative entities such as government, credit bureaus, and banks to authenticate customer information. It conducts various verification checks, including identity document validation, PEP checks, credit checks, bank authorizations, credit card validations, and address verifications. The system ensures secure storage of all AML documents, providing a comprehensive audit trail.

**Automated Screening**: Raytio offers automated guest screening for property managers in the accommodation industry. The vendor claims that this dynamic and configurable process minimizes guest friction and reduces time-to-approval. Auto-generated scores necessitate manual review only for exceptional cases. It encompasses identity, address, email, phone, and social profile verification, as well as credit card authorization and consent collection.

**Chargeback Protection**: According to the vendor, Raytio's fraud detection system aids property managers in preventing damage, parties, and chargebacks. It identifies fake profiles, risky emails, suspicious IPs, and more to minimize legal and compliance costs. The system's objective is to minimize revenue loss and safeguard businesses from scams.

**Online Check-In**: Raytio provides a seamless online check-in experience for property managers and guests. Guests can complete check-in via desktop, mobile, tablet, or kiosk. According to the vendor, the system verifies, analyzes, and scores the booking based on customized criteria. Approved guests receive check-in instructions, streamlining the check-in process.

**Customized Business Rules**: Raytio empowers businesses to define their own rules and criteria for verification and scoring. Companies can establish the specific information they require for verification and set scoring criteria accordingly. This flexibility enables businesses to tailor the verification process to their individual needs and requirements.

**Integrated Data Sources**: Raytio has integrated with various data sources, including government agencies, credit bureaus, and banks. According to the vendor, this integration allows businesses to access credit reports, business and property data, bank documents and transactions, accounting transactions, education transcripts, immigration entitlements, and more. The extensive range of data sources facilitates verification across a wide spectrum of information.

**Compliance and Audit Support**: Raytio aims to assist businesses in achieving regulatory compliance, particularly in the areas of AML/CFT and KYC. According to the vendor, the system streamlines the compliance process, reducing the time and effort required for checks. It provides secure access to historical AML checks, simplifying audits and ensuring compliance with regulatory requirements.

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

Scale

Plaid

Ondato

Raytio

Anti-Money Laundering (AML)

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

Anti-Money Laundering (AML) Software

Raytio

Overview

What is Raytio?