ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth. Powered by advanced machine learning, ThetaRay integrates across the full customer lifecycle, from screening and customer due diligence to transaction monitoring. Its agentic AI investigator, Ray, functions as a universal intelligence layer, cross-checking complex data to turn every alert into an audit-ready case file in seconds. Trusted by global banks, fintechs, and PSPs, including Santander, ClearBank, Payoneer and Mashreq Bank, ThetaRay is recognized on CNBC World’s Top Fintech Companies 2026 list for empowering enterprises to automate compliance, eliminate friction, and scale safely.
| Website | https://thetaray.com/ |
| Revenue | $16.8 million |
| Funding | $63 million |
| Employees | 245 (228 on RocketReach) |
| Founded | 2013 |
| Phone | +1 212-472-1048 |
| Fax | +972 9-950-4548 |
| Technologies |
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| Industry | Artificial Intelligence, Software, Cyber Security, Custom Software & Technical Consulting, Credit Risk & Fraud Detection, Data and Analytics, Big Data Analytics, Science and Engineering, Detection of Unknown Threats, Big Data, Critical Infrastructure, Insurance Fraud, Information Technology, Anomaly Detection, Privacy and Security, Lending Fraud, FinTech, Financial Services, Fraud Detection, Payments, Machine Learning, Network Security |
| Web Rank | 2 Million |
| Keywords | Financial Crime Detection, Anti Money Laundering, Aml Compliance Solutions, Transaction Monitoring, Risk Management Software, Machine Learning Algorithms, Predictive Analytics, Regulatory Compliance, Big Data Analytics, Cybersecurity Solutions, Financial Technology |
| SIC | SIC Code 73 Companies, SIC Code 737 Companies, SIC Code 738 Companies |
| NAICS | NAICS Code 5415 Companies, NAICS Code 56 Companies, NAICS Code 54 Companies, NAICS Code 54151 Companies, NAICS Code 541512 Companies, NAICS Code 541 Companies |
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ThetaRay Questions
The ThetaRay annual revenue was $16.8 million in 2026.
Brad Levy is the CEO and Board Member of ThetaRay.
228 people are employed at ThetaRay.
The NAICS codes for ThetaRay are [5415, 56, 54, 54151, 541512, 541].
The SIC codes for ThetaRay are [73, 737, 738].
Top ThetaRay Employees
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Brad Levy
CEO and Board Member at ThetaRay
New York, NY, US25+ -
Peter Reynolds
Chief Executive Officer at ThetaRay
United Kingdom35+ -
Laure Richmond
Chief Financial Officer at ThetaRay
Montville, NJ, US13 -
Moshe Siman-Tov
Chief Operating Officer (COO) at ThetaRay
Tel Aviv District, Israel2 -
Moran Goldwein
Chief People Officer at ThetaRay
Tel Aviv-Yafo, IL22 -
Sivan Landau
VP of Products at ThetaRay
New York, NY, US22 -
35
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Alex Glushenkov
SVP Customer Engineering at ThetaRay
Tel Aviv District, Israel21
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