ThetaRay: Detailed Company Information & Corporate Profile
Summary
ThetaRay is a software development firm headquartered in New York that was established in 2013 and employs between 200 and 500 professionals.
Its core specialties span Artificial Intelligence, Transaction Monitoring, Financial Crime Compliance, Sanctions Screening, Customer Due Diligence, Agentic AI, Agentic Resolution, Enterprise AI deployments, Counter Terrorist Financing (CFT), Anti-Money Laundering (AML), and Entity Resolution.
The company focuses on leveraging agentic AI to enhance enterprise solutions for financial crime detection, compliance automation, and data integrity across banking and corporate environments.
Key leadership includes Brad Levy as CEO & Board Member; Daniel Papagni heading Global Banking Sales; Garima Chaudhary leading Financial Crime & Compliance AI; Dagan Osovlansky overseeing Corporate Development & Ecosystems; Gal Hagag as Senior Director and Global Head of Data; Leon Melamud, Head of AI Transformation & Architect, also GenAI Lead; Eden Liberman in charge of Data Engineering; Hila Niv managing Project Delivery & Implementation; along with senior advisors and developers such as Netty Meiroff, Avi Lindenbaum, Maxim Khaprinin, Sara Omari, Din Perez, Liam Sharon, David Kaddouch, and Chief Scientist David Segev.
| ThetaRay Website | policy.hubspot.com |
| Industries | |
| ThetaRay Headquarters Address | 122 Grand Street New York, NY 10013, 10010 US |
| Company Size | 200-500 employees |
| Specialities & Services | Artificial Intelligence, Transaction Monitoring, Financial Crime Compliance, Sanctions Screening, Customer Due Diligence, Agentic AI, Agentic Resolution, Enterprise AI deployments, Counter Terrorist Financing CFT, Anti-Money Laundering AML, Entity Resolution |
| Founded | 2013 |
| Updated: | 2026-09-18 |
ThetaRay Org Chart
Chief Executive Officer
C-Level
Estimated Website Traffic
The chart shows a decline in traffic to the hubspot.com website. In August, traffic decreased to 7039145, compared to 7214956 in the previous month. The highest traffic in 2026 was recorded in January, reaching 12703878 visits.
Workforce Turnover
Number of employees switched from or switched to
Departmental sample breakdown
Length of Employment
ThetaRay's workforce includes employees across a wide range of tenure levels.
7% have been with the company for less than 1 year33% have been with the company for 1 to 2 years20% have been with the company for 3 to 4 years20% have been with the company for 5 to 7 years13% have been with the company for 8 to 10 years7% have been with the company for more than 11 years
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ThetaRay Corporate Information: FAQ
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