What departments does ThetaRay have?

ThetaRay has employees across 14 departments including Operations, Information Security, Finance, Marketing, Engineering.

What is the largest department at ThetaRay?

The largest department at ThetaRay is Finance with 7 employees.

Where are ThetaRay employees located globally?

ThetaRay has employees across 4 continents and 19 countries including South Africa, Israel, United Arab Emirates, United Kingdom Of Great Britain And Northern Ireland, Spain.

How has ThetaRay's team size changed over time?

ThetaRay's team has grown from approximately 217 to 244 employees based on available data.

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ThetaRay Employee Directory

Q: Who are ThetaRay's key employees and leadership?

ThetaRay's key employees include: Ceo & Board Member: B. L., Cto: A. A., Chief Operating Officer (coo) & General Manager, Israel: M. S., Chief Revenue Officer (cro): J. O., Chief Marketing Officer: B. G..

Software DevelopmentNew York, United States201-500 Employees

ThetaRay is a software development company based at 122 Grand Street, New York, NY 10013, United States, with 201-500 employees. It develops Cognitive AI-powered solutions for detecting and preventing financial crime in the financial services sector, leveraging dynamic data analysis and machine learning to distinguish legitimate customers from illicit actors. The company aims to help financial institutions onboard customers securely, reduce compliance costs, and mitigate financial crime risk. ThetaRay has announced collaborations with Microsoft to deploy a GenAI Financial Crime Detection Suite and has partners including Santander UK, Discount Bank, and IDB Bank, as well as integrations such as Neema. The company maintains a website at https://hubs.li.

ThetaRay Global Highlights

Asia
114

Israel
113
United Arab Emirates
1

Europe
96

Spain
50
United Kingdom Of Great Britain And Northern Ireland
23
Ukraine
7
Armenia
4
Germany
2
France
2
Poland
2
Italy
1
Ireland
1
Montenegro
1
Cyprus
1
Georgia
1
Austria
1

North America
70

United States Of America
65
Mexico
4
Canada
1

Africa
1

South Africa
1

ThetaRay's Leadership

B. L.
Ceo & Board Member
Mobile Phone
Email
A. A.
Cto
Mobile Phone
Email
M. S.
Chief Operating Officer (coo) & General Manager, Israel
Mobile Phone
Email
J. O.
Chief Revenue Officer (cro)
Mobile Phone
Email
B. G.
Chief Marketing Officer
Mobile Phone
Email
B. K.
Chief Financial Officer & General Manager, Israel
Mobile Phone
Email
D. S.
Chief Scientist
Mobile Phone
Email
N. P.
Chief Software Architect
Mobile Phone
Email

ThetaRay Employee Metrics

100%

50%

2026

2025

Engineering
Analytics
Program & Project Management
Business Development
Sales
Other
Product Management
Finance
Research
Quality Assurance

Contact profiles from ThetaRay

Name

Title

Contact Info

Location

Last Update

B. L.
Ceo & Board Member
Mobile Phone
Email
United StatesNew York
Jun 01, 2026
M. S.
Chief Operating Officer (coo) & General Manager, Israel
Mobile Phone
Email
May 05, 2026
L. M.
Ciso
Mobile Phone
Email
Israel
Apr 26, 2026
J. O.
Chief Revenue Officer (cro)
Mobile Phone
Email
May 05, 2026
B. G.
Chief Marketing Officer
Mobile Phone
Email
United StatesNew Jersey
Jun 03, 2026
B. K.
Chief Financial Officer & General Manager, Israel
Mobile Phone
Email
Israel
Mar 21, 2024
A. A.
Co-Founder
Mobile Phone
Email
Israel
Apr 26, 2026
E. D.
Executive Assistant To Chief Executive Officer
Mobile Phone
Email
United StatesNew York
Mar 05, 2026
A. A.
Cto
Mobile Phone
Email
Israel
Apr 26, 2026
A. G.
Svp Engineering
Mobile Phone
Email
May 08, 2026

Frequently Asked Questions

What is ThetaRay known for?

ThetaRay was founded in 2013 operates in the Software Development industry. The company's main headquarters is located in 122 Grand Street New York, New York 10013 United States; you can contact the main corporate office by phone at

+1-646-722-****

. Explore ThetaRay's company overview page for more information.

What is ThetaRay's most common email format?

ThetaRay employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more ThetaRay email formats with LeadIQ.

How many employees does ThetaRay have currently?

ThetaRay has approximately 260 employees as of April 2026. These team members are located across 4 continents, including AsiaEuropeNorth America.

Who are ThetaRay's key employees and leadership?

As of April 2026, ThetaRay's key employees include:

Ceo & Board Member: B. L.
Cto: A. A.
Chief Operating Officer (coo) & General Manager, Israel: M. S.
Chief Revenue Officer (cro): J. O.
Chief Marketing Officer: B. G.

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ThetaRay Employee Directory

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