Request a Demo

This is ThetaRay

ThetaRay transforms the way banks, fintechs, payment service providers (PSPs) and other financial institutions manage risk and detect financial crime, ushering in an AI-powered era of trusted transactions and trusted customers.

ThetaRay at a Glance

  • 100+

    institutional customers

  • >1 billion

    end-users worldwide

  • 15 billion

    trusted transactions annually

  • $20+ trillion

    total transactions monitored

  • +30%

    documented growth
    for customers

  • +30%

    more suspicious
    activity uncovered

Leadership

  • Peter Reynolds

    Chief Executive Officer

  • Barak Klein

    Chief Financial Officer,
    General Manager

  • Professor Amir Averbuch

    Co-Founder,
    Chief Academic Officer

  • Dagan Osovlansky

    Chief Product Officer

  • Jeff Otten

    Chief Revenue Officer

  • Vered Gottesman

    Chief Marketing Officer

  • Shay Dovev

    SVP Strategic Accounts

  • Moran Goldwein

    SVP Human Resources

  • Asaf Zinger

    SVP R&D

  • Emma Frankland

    VP Customer Success

  • Gonen Pessah

    VP Customer Operations

Join the Fight

At ThetaRay, our culture is at the heart of who we are and what we do, and believe that a strong, values-driven culture is key to our success.

We are purpose driven, with a mission of combating global financial crime and making a positive societal impact. Join us and put your expertise to work in our mission.

See Open Positions

Our Offices

As featured in