What departments does ThetaRay have?

ThetaRay has employees across 18 departments including Operations, Finance, Engineering, Administrative, Marketing.

What is the largest department at ThetaRay?

The largest department at ThetaRay is Sales with 8 employees.

Where are ThetaRay employees located globally?

ThetaRay has employees across 4 continents and 19 countries including South Africa, United Arab Emirates, Israel, 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: P.A. To The Ceo & Office Manager At Thetaray: I. S., Cto: A. A., Chief Operating Officer (coo) & General Manager, Israel: M. S., Chief Revenue Officer (cro): J. O., Chief Strategic Customers Officer: L. P.

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
103

Israel
102
United Arab Emirates
1

Europe
95

Spain
49
United Kingdom Of Great Britain And Northern Ireland
22
Ukraine
7
Armenia
4
France
2
Germany
2
Poland
2
Italy
2
Cyprus
1
Montenegro
1
Ireland
1
Georgia
1
Austria
1

North America
69

United States Of America
64
Mexico
4
Canada
1

Africa
1

South Africa
1

ThetaRay's Leadership

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
L. P.
Chief Strategic Customers Officer
Mobile Phone
Email
B. K.
Chief Financial Officer & General Manager, Israel
Mobile Phone
Email
N. P.
Chief Software Architect
Mobile Phone
Email
D. S.
Chief Scientist
Mobile Phone
Email
A. B.
Vice President Marketing
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

Location

Last Update

D. K.
Director
Mobile Phone
Email
Canada, Ontario
Sep 02, 2026
E. H.
Sales Director, Latam
Mobile Phone
Email
Mexico, Mexico City
Apr 15, 2026
E. S.
Director Of Program Management
Mobile Phone
Email
Israel
Apr 16, 2026
K. G.
Director Of Devops
Mobile Phone
Email
Israel
Aug 23, 2026
P. C.
Senior Director Of Customer Success
Mobile Phone
Email
Spain, Community of Madrid
Aug 28, 2026
T. R.
Director Of Product Management
Mobile Phone
Email
Jun 23, 2026
S. G. D.
Human Resources Operations Manager
Mobile Phone
Email
Spain
Sep 05, 2026
M. B.
Sales Enablement Manager
Mobile Phone
Email
United Kingdom, England
Aug 28, 2026
M. D.
Global Talent Acquisition Lead
Mobile Phone
Email
Israel
Jun 24, 2026
Y. R.
Strategic Banking Partnerships Manager
Mobile Phone
Email
Israel, Tel Aviv
Sep 01, 2026

Frequently Asked Questions

What is ThetaRay known for?

ThetaRay was founded in 2013 and operates in the Software Development industry. You can contact ThetaRay's 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 First.Last@thetaray.com. 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 244 employees as of August 2026. These team members are located across 4 continents, including Asia, Europe and North America.

Who are ThetaRay's key employees and leadership?

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

Cto: A. A.
Chief Operating Officer (coo) & General Manager, Israel: M. S.
Chief Revenue Officer (cro): J. O.
Chief Strategic Customers Officer: L. P.
Chief Financial Officer & General Manager, Israel: B. K.

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ThetaRay Employee Directory

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