LightRay.ai
LightRay.ai is an AI-native risk intelligence platform that synthesizes global data across 160+ countries to serve mid-market investment firms, Fortune 500s, and government agencies with due diligence, fraud detection, and AML/KYC capabilities.
- Company typePrivate
- Founded2014
- HeadquartersSalt Lake City, United States
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What LightRay.ai does
LightRay.ai (legally LightRay Inc.) is a private US-based AI-native risk intelligence company headquartered in Salt Lake City, Utah. Founded circa 2014 by a team of risk management, data science, and emerging markets specialists, the company built a decade-long track record of bespoke engagements serving Fortune 100 companies, government agencies, family offices, and investment firms before launching a self-service platform. Its core product, LightRay Risk, is an all-in-one intelligence platform that uses neural networks to synthesize petabytes of global data across thousands of sources and 500+ million data points in 160+ countries, including the Dark and Deep Web, to provide 360-degree risk profiles for counterparties and investment targets.
The platform combines AI-driven entity mapping, multi-language data retrieval, proprietary rule engines, custom sentiment analysis, and stochastic forecasting to surface hidden connections, anomalies, and opportunities in near real-time. Documented capabilities include fraud detection, AML/KYC compliance, due diligence, fraud and counterfeit identification, litigation analysis, network mapping, and political exposure monitoring. Marketed use cases have included exposing fabricated customer bases in IPO due diligence, proving inventory fraud in emerging markets, and providing site-selection intelligence for global consumer brands.
LightRay operates a dual go-to-market: a product-led self-service SaaS application at app.lightray.ai with unlimited licensing and no per-user costs aimed at mid-market investment firms, alongside a direct enterprise sales motion for large AUM funds, Fortune 500s, and government agencies. Revenue is generated through subscription licensing and professional services; specific pricing is not publicly disclosed. The company claims 150+ client relationships and 100+ enterprise clients built over ten years, but operates with a lean team of 7 employees and discloses no funding rounds or revenue figures.
LightRay.ai firmographics
Firmographics- Name
- LightRay.ai
- Legal name
- LightRay Inc.
- Website
- https://lightray.ai
- Company type
- Private
- Founded year
- 2014
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- LightRay.ai is an AI-native risk intelligence platform that synthesizes global data across 160+ countries to serve mid-market investment firms, Fortune 500s, and government agencies with due diligence, fraud detection, and AML/KYC capabilities.
- Ownership category
- akta.pro rank
LightRay.ai industry classification
Industry- Product category
- AI Risk Intelligence
- NAICS
- Software Publishers (5132), Computer Systems Design and Related Services (54151)
- SIC
- Services-Computer Programming Services (7371)
- akta.pro primary industry
- Third-Party/Vendor Risk & Due Diligence (TPRM, continuous monitoring) (FSAGAFAJ)
- akta.pro secondary industry
- Content Authenticity, Watermarking & Deepfake Detection (HDAAAKAK)
Keywords
Where LightRay.ai is headquartered
LocationHeadquarters
- HQ city
- Salt Lake City
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
LightRay.ai business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- Subscription Licensing: SaaS subscription model with unlimited licensing tailored for mid-market firms. No per-user costs. Services accessible through subscription with fees outlined in separate agreements. Terms include subscription commencement on first use and continuation for subscribed period.
- Professional Services: Bespoke client engagements providing custom intelligence solutions. Historical work with Fortune 100 companies and government agencies on complex risk analysis projects. 10 years of bespoke client engagements prior to self-service platform launch.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Multi-year contract | Unlimited licensing model |
Go-to-market motion2 records
Distribution channels2 records
Marketing channels4 records
LightRay.ai product offering
Product offeringCore offering
LightRay sells an AI-native risk intelligence platform called LightRay Risk that synthesizes petabytes of global data from thousands of sources and 500+ million data points across 160+ countries to provide 360-degree views of counterparty risk profiles. The platform combines 10+ search parameters, AI-driven entity mapping, real-time monitoring, multi-language retrieval, and integration with internal data sources into a single self-service interface requiring no setup, no IT, and no training. It is sold via unlimited licensing subscriptions to mid-market firms and via bespoke engagements to Fortune 100 companies, PE/VC firms, and government agencies.
Product overview
LightRay offers a single unified AI-native risk intelligence platform called LightRay Risk. This all-in-one platform combines more than 10 different search parameters, data sets, and analysis capabilities—including AI-driven relationship mapping, neural networking, entity mapping, real-time monitoring, and multi-language data retrieval—into a single solution for evaluating risk and uncovering growth opportunities. The platform synthesizes petabytes of global data from thousands of sources and over 500 million data points across 160+ countries, including the Dark and Deep Web, providing a 360-degree view of counterparty risk profiles.
Differentiator
Problem solved
Functional benefit
Products and services
- LightRay Risk AI-native risk intelligence platform providing all-in-one access to global data and specialized AI-powered search and analysis capabilities, enabling 24/7 monitoring of investment risks and growth opportunities. Combines neural network data synthesis, multi-language retrieval, entity mapping, real-time monitoring, and sentiment analysis across 500+ million data points in 160+ countries.
Quantifiable outcome
- 80% time savings on research and analysis while matching output of 3-5 analysts
- +3 more outcomes
Companies that use LightRay.ai
Customer profileNamed customers13 records
Segments3 records
Ideal customer profiles3 records
LightRay.ai technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability6 records
Feature8 records
LightRay.ai partnerships and signals
Strategic signalScale indicators10 records
Recent moves5 records
Expansion highlights5 records
LightRay.ai competitors and assessment
Company assessmentDirect peers
- Kroll: Global due diligence, investigations, and risk advisory firm serving PE, VC, and corporate clients — closely mirrors LightRay's investment due diligence and fraud-investigation use cases.
- Dataminr: Real-time event and risk detection platform using AI across public data sources including social media — comparable in real-time monitoring, multi-language ingestion, and alerting.
- Sayari: Corporate ownership, supply chain, and counterparty risk intelligence platform covering emerging markets — overlapping directly with LightRay's entity mapping and emerging-market due diligence capabilities.
- Palantir Technologies: Provides AI-native data analytics platforms (Foundry, Gotham) widely used for risk intelligence, due diligence, fraud detection, and entity mapping across financial services, government, and enterprise — directly overlapping with LightRay's core platform.
- Recorded Future: Threat and risk intelligence platform that aggregates dark web, open-source, and proprietary data using AI to surface fraud, sanctions, and geopolitical risk signals — comparable AI-driven risk intelligence positioning.
- Cobwebs Technologies: AI-driven web intelligence platform specializing in open-source, dark web, and social media analytics for risk, compliance, and investigations — directly comparable in data sources and use cases.
Broad incumbents
- Moody's Analytics: Established provider of credit, KYC/AML, counterparty, and regulatory risk data and analytics — competes broadly in the same enterprise risk intelligence category LightRay targets.
- Refinitiv (LSEG) — World-Check: Industry-standard KYC, sanctions, and adverse media screening platform owned by LSEG — a default incumbent in the AML/KYC workflows LightRay also serves.
- LexisNexis Risk Solutions: Large-scale provider of aggregated public and proprietary records, identity verification, due diligence, and fraud analytics — broadly overlapping with LightRay's entity intelligence offering.
Emerging players
- Bureau van Dijk (Moody's Orbis): Private company data and corporate ownership intelligence platform widely used for due diligence and entity mapping — comparable data-product positioning within the broader Orbis/Moody's stack.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights7 records
Customer concentration
LightRay.ai social profiles
Digital presenceLightRay.ai financial estimates
Financial estimateRevenue estimate
Valuation estimate
LightRay.ai leadership team
Management profileNumber of profiles
LightRay.ai funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
LightRay.ai M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about LightRay.ai
What does LightRay.ai do?
LightRay sells an AI-native risk intelligence platform called LightRay Risk that synthesizes petabytes of global data from thousands of sources and 500+ million data points across 160+ countries to provide 360-degree views of counterparty risk profiles. The platform combines 10+ search parameters, AI-driven entity mapping, real-time monitoring, multi-language retrieval, and integration with internal data sources into a single self-service interface requiring no setup, no IT, and no training. It is sold via unlimited licensing subscriptions to mid-market firms and via bespoke engagements to Fortune 100 companies, PE/VC firms, and government agencies.
Is LightRay.ai a public or private company?
LightRay.ai is a private company. It is classified as venture growth investor backed and is currently operating.
When was LightRay.ai founded?
LightRay.ai was founded in 2014. It employs 1 to 10 people.
Where is LightRay.ai based?
LightRay.ai is headquartered in Salt Lake City, United States, in the North America region.
How does LightRay.ai make money?
Two revenue lines are on record. Subscription Licensing is the primary driver. The others are professional Services.
Who are LightRay.ai's main competitors?
Direct peers on record are Kroll, Dataminr, Sayari, Palantir Technologies, Recorded Future and Cobwebs Technologies. Broad incumbents are Moody's Analytics, Refinitiv (LSEG) — World-Check and LexisNexis Risk Solutions. Bureau van Dijk (Moody's Orbis) is listed as an emerging player.
Does LightRay.ai have an API?
No public API is recorded for LightRay.ai.
What industry is LightRay.ai in?
LightRay.ai's product category is AI Risk Intelligence. Its primary akta.pro industry code is FSAGAFAJ, Third-Party/Vendor Risk & Due Diligence (TPRM, continuous monitoring), with a secondary code of HDAAAKAK, Content Authenticity, Watermarking & Deepfake Detection. Its NAICS code is 5132 and its SIC code is 7371.