Company
We protect the flow
so banks can grow
ThetaRay is the AI-native risk decisioning platform for banks, fintechs and payment providers that refuse to trade financial crime compliance for business growth.
Our mission
Financial crime funds human trafficking, drug trafficking, tax evasion, bribery and corruption, and it hides inside the money flow that powers growth. We exist to find it without slowing legitimate money down.
Trusted at global scale
100+
institutional customers
70%
augmented analyst capacity
15B
trusted transactions every year
$20T+
in transactions monitored
+30%
documented growth for customers
+30%
more suspicious activity uncovered
Figures reported across ThetaRay's deployed customer base.
What we believe
Compliance should power growth, not block it
Four principles shape every engine we build and every case our agents close.
Protect the flow
Money moves in milliseconds. Decisions have to keep pace without adding friction for the customers who are doing nothing wrong.
Explain every decision
Every alert, score and disposition carries its reasoning, so analysts, auditors and regulators can see exactly why.
Don't replace, overlay
Ray works on top of any detection engine and any case manager, so teams modernize at their own pace.
Measure real effectiveness
We judge success by outcomes: fewer false positives, faster resolution and more genuine risk uncovered.
Leadership
The team behind the decisions
Operators, scientists and financial crime specialists leading ThetaRay across four global offices.
Leadership team
Brad Levy
Chief Executive Officer
Laure Richmond
Chief Financial Officer
Luis Pinedo
Chief Strategic Customers Officer
Moran Goldwein
Chief People Officer
Moshe Siman-Tov
Chief Operating Officer
Alex Glushenkov
SVP Customer Engineering
Garima Chaudhary
SVP Product
Jonathan Halevy
SVP Solution Experts
Shay Dovev
SVP Strategic Accounts
Ziv Hundert
SVP R&D
David Segev
Chief Scientist
Nir Pedhazur
Chief Architect
Adil Sassa
VP Solution Consulting
Alejandra Barav
VP Marketing
Gregory Devoe
VP Sales North America
Katya Poussacheva
VP Finance
Gala Robuste
Global Head of Partnerships
Luis Filipe Moreira
Head of LATAM & MEA Region
Pablo Castañon
GM Spain
Rob Horton
Regional Sales Manager, UK
Governance
Board of Directors and Advisory Board
Leaders shaping the future of AI compliance, from global banking, payments and technology.
Board of Directors
Erel Margalit
Chairman
Brad Levy
Board member
Devon Kirk
Board member
Howard Edelstein
Board member
Sean Ellis
Board member
Ross Derwin
Board member
Yoav Tzruya
Board member
Advisory Board
Alison Rose
Advisory Board member
Ilan Kaufthal
Advisory Board member
Marshall Lux
Advisory Board member
Peter Reynolds
Advisory Board member
Recognized by the industry
Finovate Awards
Best RegTech Solution
Datos Insights Impact Awards
Best Investigation and Regulatory Reporting Innovation
CNBC
World's Top Fintech Companies
FinTech Breakthrough Awards
RegTech Platform of the Year
FinCrimeTech50
FinCrimeTech50 2026
Offices
Four hubs, one ThetaRay team
Close to the markets, regulators and customers we serve.
United States
New York
122 Grand Street
New York, NY 10013
United Kingdom
London
6-7 St John's Lane, 4th Floor
London EC1M 4BG
Spain
Madrid
Calle de María de Molina 39, Piso 5
Chamartín, 28006 Madrid
Israel
Tel Aviv
8 Hanagar Street
Hod HaSharon
Build the infrastructure that keeps money clean
Join our engineers, data scientists and financial crime experts across global offices.
About ThetaRay
What does ThetaRay do?
ThetaRay provides an AI-native risk decisioning platform for financial crime compliance. Theta detection engines cover sanctions screening, transaction screening, transaction monitoring and customer risk scoring, and Ray investigation agents resolve alerts end to end with an audit-ready trail.
Who uses ThetaRay?
More than 100 institutional customers, including banks, fintechs and payment service providers, serving over one billion end users worldwide.
Who leads ThetaRay?
ThetaRay is led by Chief Executive Officer Brad Levy, alongside an executive team spanning finance, operations, product, R&D and customer success. Erel Margalit chairs the Board of Directors.
Where is ThetaRay located?
ThetaRay has offices in New York, London, Madrid and Tel Aviv.
Don't just flag. Resolve.
See Ray's defensible decisions on your own data.