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Thrive without limitations

ThetaRay transforms financial crime compliance for banks, fintechs, payment service providers (PSPs) and other financial institutions by using Cognitive AI to empower growth, build trust and optimize operational excellence.

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

Company Description

ThetaRay harnesses the power of Cognitive Al for Financial Crime Compliance, enabling financial institutions to precisely identify legitimate customers while flagging bad actors. Our SaaS solutions overcome the limitations of traditional rule-based systems by shortening long implementation lifecycles, enabling efficient, risk-aware compliance operations. By uncovering hidden criminal networks and delivering actionable insights, we empower organizations to combat evolving threats, maintain positive regulator relationships, and enhance customer experiences. ThetaRay helps financial institutions thrive, fostering trust and confidence across the global financial ecosystem.

We help our clients thrive without limitations.

 

Financial Crime Compliance

Financial Crime Compliance focuses on identifying and preventing illicit activities-such as drug and human trafficking, tax evasion, bribery and corruption-to protect the integrity of the financial system. These predicate crimes can lead to money laundering and/or terrorist financing under anti-money laundering (AML) regulations.

ThetaRay’s portfolio offers an effective and accurate approach to combating these threats. By combining real-time transaction monitoring, ongoing customer behavior analysis, and dynamic risk profiling, our solutions streamline operations and reduce compliance burdens. Unlike traditional rule-based systems, we leverage Cognitive AI to dynamically analyze and learn from data, detecting subtle activities or complex networks of suspicious behavior that span multiple accounts, regions, or institutions. This enables financial institutions to stay ahead of emerging risks, reduce false positives, and improve decision-making, all while complying with global regulations.

ThetaRay enables financial institutions to identify and act on emerging risks quickly, preventing financial losses while safeguarding the financial system from criminal misuse.

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.

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Our Offices

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