Cybersecurity · head to head
DTiQ vs ThetaRay

DTiQ
Cybersecurity
Managed video loss prevention with human auditors for restaurants, convenience stores and retail
- From
- On request
- Rated
- -

ThetaRay
Cybersecurity
Unsupervised AI transaction monitoring for cross-border and correspondent banking
- From
- On request
- Rated
- -
The short version
- Each has a real cost: DTiQ you are buying labour, so the cost per site is far higher than a self-service video licence and it does not fall as camera prices do.; ThetaRay unsupervised models are harder to justify to an examiner than explicit rules, and some regulators still expect documented threshold logic, which can force you to run both systems.
- They diverge on capability: DTiQ covers SmartAudit, ThetaRay covers Unsupervised detection.
- Prices and features above were last checked on 1 September 2026.
Where they differ
Only the attributes on which DTiQ and ThetaRay actually diverge.
Identical on both: starting price (On request), pricing model (quote), free tier (No), user rating (Not yet rated), category (Cybersecurity).
What each one covers
Drawn from each product's published feature list. An absence here means we hold no record of it - not that the product lacks it.
Only in DTiQ
- SmartAudit
- POS transaction linking
- 360iQ platform
- Exception alerting
- Drive-through timing
- Food safety and compliance checks
- Managed installation
Only in ThetaRay
- Unsupervised detection
- Cross-border focus
- Sanctions screening
- Alert triage
- Customer risk scoring
- Cloud native
What people use each for
The jobs each tool is most often brought in to do.
DTiQ
- A multi-unit quick service franchisee who has no one available to review video across fifteen storesnot ThetaRay
- A convenience store chain investigating till fraud by matching voids to what actually happened at the counternot ThetaRay
- An operator enforcing drive-through service time standards across locations from evidence rather than anecdotenot ThetaRay
- A brand auditing food safety and cleanliness compliance at franchise sites without sending a field managernot ThetaRay
ThetaRay
- A correspondent bank that cannot see the ultimate originator and needs behavioural signals rather than counterparty listsnot DTiQ
- A cross-border payments fintech whose rules engine produces more alerts than its compliance team can clearnot DTiQ
- A bank under a regulatory consent order needing demonstrable improvement in detection within a fixed periodnot DTiQ
- A payment institution entering a high-risk corridor where existing thresholds were calibrated on domestic trafficnot DTiQ
Where each one falls short
Documented limitations, not opinions. Every one is a constraint you would hit in normal use.
DTiQ
- You are buying labour, so the cost per site is far higher than a self-service video licence and it does not fall as camera prices do.
- Audits are sampled, not continuous, so a problem outside the reviewed window is invisible and the score is a statistical impression rather than a complete record.
- Nothing is published on price and the commercial shape is a multi-year managed service agreement, which is harder to exit than a software subscription and typically involves bundled hardware you do not own.
- Ownership changed in a $200 million Digital Alpha led investment tied to a Cisco Meraki partnership, so the hardware and network roadmap may shift under an existing estate.
- It is built around restaurant, convenience and retail operating models, so an organisation outside those verticals gets a generic video product and pays for an audit methodology that does not fit its work.
ThetaRay
- Unsupervised models are harder to justify to an examiner than explicit rules, and some regulators still expect documented threshold logic, which can force you to run both systems.
- The alert reduction claim depends heavily on your data, so a parallel run is essential and adds months and cost before you can decommission the incumbent.
- Coverage is strongest in cross-border and correspondent flows; institutions whose risk is domestic retail fraud will find the fit weaker than a general-purpose monitoring platform.
- It is a smaller vendor than the incumbents, so integration connectors into legacy core banking systems are often bespoke work rather than a supported adapter.
- Model retraining and tuning are vendor-led, which means changing detection behaviour is a support conversation rather than something your own analysts can do that afternoon.
Pricing, plan by plan
DTiQ
On request- DTiQ managed service$undefined/month
- Priced per location as a managed service, not per camera
- Audit frequency and scope determine the rate
- Hardware and installation bundled into the service agreement
ThetaRay
On request- ThetaRay Sonar$undefined/year
- Priced by monitored transaction volume and number of monitored entities
- SaaS on Azure with regional data residency options
- Parallel run and model tuning included in onboarding
Which should you pick?
Choose DTiQ if
- You need smartaudit.
- You work on Web, iOS, Android.
- You also want pos transaction linking.
Questions people ask
- Is DTiQ or ThetaRay better?
- Neither clearly leads. DTiQ starts at On request and ThetaRay at On request, and user ratings are close enough to be indistinguishable. Choose on capability and platform support.
- Which is cheaper, DTiQ or ThetaRay?
- DTiQ starts at On request and ThetaRay at On request.
- Does DTiQ or ThetaRay run on more platforms?
- DTiQ runs on Web, iOS, Android. ThetaRay runs on Web.
- What is DTiQ best used for?
- DTiQ is most often used for a multi-unit quick service franchisee who has no one available to review video across fifteen stores, a convenience store chain investigating till fraud by matching voids to what actually happened at the counter, an operator enforcing drive-through service time standards across locations from evidence rather than anecdote, a brand auditing food safety and cleanliness compliance at franchise sites without sending a field manager. Of those, a multi-unit quick service franchisee who has no one available to review video across fifteen stores and a convenience store chain investigating till fraud by matching voids to what actually happened at the counter are not what ThetaRay is typically brought in for.
- What can DTiQ do that ThetaRay cannot?
- DTiQ covers SmartAudit, POS transaction linking, 360iQ platform, Exception alerting. ThetaRay covers Unsupervised detection, Cross-border focus, Sanctions screening, Alert triage.
Answered from the vendors’ own pages
DTiQ: Is DTiQ a video management system?
Not primarily. It is a managed service where human auditors review your footage and deliver scored reports. The platform exists to support that service.
ThetaRay: Does it replace a rules engine entirely?
Rarely on day one. Most institutions run it alongside existing rules during a parallel period, and some keep specific regulator-mandated rules permanently.
DTiQ: How is it priced?
Per location as a managed service, based on audit scope and frequency, with hardware and installation bundled. Nothing is published.
ThetaRay: Where is the data processed?
SaaS runs on Microsoft Azure with regional deployment options, which is the mechanism for meeting data residency conditions in regulated markets.
DTiQ: Who owns DTiQ?
Digital Alpha holds a majority stake following a $200 million investment that bought out Bain Capital, BV Investment Partners and others, alongside a Cisco Meraki partnership.
ThetaRay: Is sanctions screening included?
Screening is available on the same platform but licensed as part of the commercial package rather than bundled by default. Confirm it is in your quote.
DTiQ: Does it integrate with my POS?
Yes, with major restaurant and convenience store point of sale systems, which is what allows transaction exceptions to be replayed on video.
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- ThetaRay vs Jumio
- ThetaRay vs Sumsub
- ThetaRay vs iDenfy
- ThetaRay vs Shufti Pro
- ThetaRay vs VMware Carbon Black
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- ThetaRay vs WorkOS
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