ThetaRay: Detailed Company Information & Corporate Profile

Contact top employees from ThetaRay

Summary

ThetaRay has been in the industry for 13 years. The company currently specializes in the Computer Software area. Its headquarters is located at US. The estimated number of employees - 253. To connect with ThetaRay employee register on SignalHire.

ThetaRay Websitepolicy.hubspot.com
Industries
ThetaRay Headquarters address122 Grand Street New York, NY 10013, 10010 US
Company Size200-500 employees
SpecialtiesArtificial Intelligence, Cross Border Payment, Transaction Monitoring, Financial Crime Detection, Unsupervised Machine Learning, Anomaly Detection, Money Laundering Detection, Revenue Growth and Critical Infrastructure, AML, compliance, regtech, correspondent banking, risk, Boost efficiency, Detect unknown cases, Reduce false positives, Grow business by up to 50%, Red flag coverage, AI analysts , fincrime, cognitiveAI, combat financial crime
Founded2013

ThetaRay Org Chart

Chief Executive Officer

Chief Executive Officer

phone_icon
email_icon

C-Level

Managing Director

phone_icon
email_icon

Estimated Website Traffic

The chart shows a decline in traffic to the hubspot.com website. In May, traffic decreased to 9989839, compared to 11087059 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

arrow
Total employee turnover

Departmental sample breakdown

arrow
Turnover activity captured in SignalHire's departmental sample ( employees):

Length of Employment

arrow

ThetaRay's workforce includes employees across a wide range of tenure levels.

5% have been with the company for less than 1 year26% have been with the company for 1 to 2 years21% have been with the company for 3 to 4 years16% have been with the company for 5 to 7 years21% have been with the company for 8 to 10 years11% have been with the company for more than 11 years

Former Employees: Role Changes

Role at Former Company
Role at New Company
Contact top employees from ThetaRay
Brad Levy
Brad LevyCEO & Board Member
Unlock contacts
Daniel Papagni
Daniel PapagniGlobal Head of Banking Sales
Unlock contacts
Garima Chaudhary
Garima ChaudharyVice President of Financial Crime & Compliance AI
Unlock contacts
Dagan Osovlansky
Dagan OsovlanskyHead of Business Development
Unlock contacts
Gal Hagag
Gal HagagSr. Director Global Head of Data
Unlock contacts
Leon Melamud
Leon MelamudHead of AI Transformation & GenAI Lead
Unlock contacts
Eden Liberman
Eden LibermanHead of Data Engineering
Unlock contacts
Gil Fainer
Gil FainerHead of Learning & Development (L&D)
Unlock contacts
Adelaide de Saint Etienne
Adelaide de Saint EtienneHead of Marketing, North America
Unlock contacts
Jeff Otten
Jeff OttenChief Revenue Officer (CRO)
Unlock contacts
OLEKSII LUKIANENKO
OLEKSII LUKIANENKOSenior QA Engineer AI
Unlock contacts
Michal Shorer
Michal ShorerSoftware Engineer
Unlock contacts
Nativ Shalman
Nativ ShalmanFP&A Intern
Unlock contacts
Ron Drach
Ron DrachNOC & Tier 1 Support Specialist
Unlock contacts
Amir Averbuch
Amir AverbuchCo-Founder
Unlock contacts
Tal Zaharony
Tal ZaharonyTechnical Support & NOC Analyst
Unlock contacts

ThetaRay Corporate Information: FAQ

ThetaRay operates in the Software Development industries. More details can be found on the official website: policy.hubspot.com.
ThetaRay has offices located in New York, US.
The headquarters of ThetaRay are located in New York, United States.
ThetaRay currently employs 200-500 people.

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP