LeadIQ logo
Learn more at LeadIQ.com
ThetaRay logo

ThetaRay Employee Directory

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.

Find ThetaRay employees' phone numbers or email addresses

ThetaRay Global Highlights

Location
Employees

Asia
103

Minus sign iconPlus sign icon
  • Israel
    102
  • United Arab Emirates
    1

Europe
95

Minus sign iconPlus sign icon
  • 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

Minus sign iconPlus sign icon
  • United States Of America
    64
  • Mexico
    4
  • Canada
    1

Africa
1

Minus sign iconPlus sign icon
  • South Africa
    1

ThetaRay's Leadership

  • Cto at ThetaRay
    A. A.
    Cto
    Mobile Phone
  • Chief Operating Officer (coo) & General Manager, Israel at ThetaRay
    M. S.
    Chief Operating Officer (coo) & General Manager, Israel
    Mobile Phone
  • Chief Revenue Officer (cro) at ThetaRay
    J. O.
    Chief Revenue Officer (cro)
    Mobile Phone
  • Chief Strategic Customers Officer at ThetaRay
    L. P.
    Chief Strategic Customers Officer
    Mobile Phone
  • Chief Financial Officer & General Manager, Israel at ThetaRay
    B. K.
    Chief Financial Officer & General Manager, Israel
    Mobile Phone
  • Chief Software Architect at ThetaRay
    N. P.
    Chief Software Architect
    Mobile Phone
  • Chief Scientist at ThetaRay
    D. S.
    Chief Scientist
    Mobile Phone
  • Vice President Marketing at ThetaRay
    A. B.
    Vice President Marketing
    Mobile Phone

ThetaRay Employee Metrics

100%
50%
0%
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
  • Sales Director at ThetaRay
    O. H.
    Sales Director
    Mobile Phone
    United Kingdom
    Aug 19, 2026
  • Senior Sales Director @ Thetaray at ThetaRay
    J. F.
    Senior Sales Director @ Thetaray
    Mobile Phone
    United Arab Emirates
    Jul 15, 2026
  • Human Resources Director at ThetaRay
    N. R.
    Human Resources Director
    Mobile Phone
    United Kingdom, England
    Sep 01, 2026
  • Director Of Product Marketing at ThetaRay
    E. J.
    Director Of Product Marketing
    Mobile Phone
    United Kingdom
    Jul 14, 2026
  • Senior Director Of Product Management at ThetaRay
    M. I.
    Senior Director Of Product Management
    Mobile Phone
    Israel
    Aug 17, 2026
  • Director Of Fp&a at ThetaRay
    D. A.
    Director Of Fp&a
    Mobile Phone
    Israel, Tel Aviv
    May 05, 2026
  • Sr. Director Of Customer Exeperience And Delivery, Aml & Financial Crimes at ThetaRay
    S. K.
    Sr. Director Of Customer Exeperience And Delivery, Aml & Financial Crimes
    Mobile Phone
    Israel
    May 05, 2026
  • Director Of Qa at ThetaRay
    O. Z.
    Director Of Qa
    Mobile Phone
    Israel
    Jun 27, 2026
  • Senior Finance Controller at ThetaRay
    R. S. K.
    Senior Finance Controller
    Mobile Phone
    Israel
    Aug 30, 2026
  • Director Of Rnd at ThetaRay
    A. R.
    Director Of Rnd
    Mobile Phone
    Israel
    May 05, 2026

Frequently Asked Questions

What is ThetaRay known for?

Minus sign iconPlus sign iconThetaRay 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?

Minus sign iconPlus sign iconThetaRay 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?

Minus sign iconPlus sign iconThetaRay 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?

Minus sign iconPlus sign icon

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.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

Everything for prospecting,
in one platform.

What you can expect from LeadIQ:

  • B2B data verified in real-time
  • Sync data to your CRM, & add it to an outreach sequence in one click
  • Integrations with your tech stack for optimal efficiency
  • A patented AI cold email generator
  • Account & contact-level job change tracking

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.