Overview
ThetaRay is an artificial intelligence company [1][3] that provides risk decisioning infrastructure for financial crime compliance [2]. The company's platform integrates across the full customer lifecycle, encompassing screening, customer due diligence, and transaction monitoring [2]. ThetaRay employs advanced machine learning technology [2] and operates an agentic AI investigator called Ray, which functions as a universal intelligence layer [2]. Ray cross-checks complex data to convert alerts into audit-ready case files [2]. The company has 244 employees [3].
Business address: 122 Grand St, New York, New York, 10013. [7]
Growth & traction
Leadership & org chart
Brad LevyCEO & Board Member
Victor OrlovskiBoard Member
Alejandra BaravVice President Marketing
Garima ChaudharyVice President of Financial Crime & Compliance AIGDGreg DevoeVice President of Sales, North America
Laure RichmondChief Financial Officer
Moshe Siman-TovChief Operating Officer (COO) & General Manager, IsraelAlumni
Focus
- ThetaRay describes itself as "Helping financial institutions protect the clean money flow so the business can grow.".[5]
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