ThetaRay: Detailed Company Information & Corporate Profile

Contact top employees from ThetaRay

Summary

ThetaRay has been in the industry for 13 years. The business currently specializes in Computer Software area. ThetaRay's headquarter is located at US. The company has 200-500 employees. Register with SignalHire to connect with ThetaRay employees and management.

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

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C-Level

Managing Director

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Estimated Website Traffic

The chart shows a decline in traffic to the hubspot.com website. In June, traffic decreased to 8431740, compared to 9989839 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

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Total employee turnover

Departmental sample breakdown

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

Length of Employment

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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

Former Employees: Role Changes

Role at Former Company
Role at New Company
Contact top employees from ThetaRay
Brad Levy
Brad LevyCEO & Board Member
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Daniel Papagni
Daniel PapagniGlobal Head of Banking Sales
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Garima Chaudhary
Garima ChaudharyVice President of Financial Crime & Compliance AI
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Dagan Osovlansky
Dagan OsovlanskyHead of Business Development
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Gal Hagag
Gal HagagSr. Director Global Head of Data
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Leon Melamud
Leon MelamudHead of AI Transformation & AI Architect & GenAI Lead
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Eden Liberman
Eden LibermanHead of Data Engineering
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Adelaide de Saint Etienne
Adelaide de Saint EtienneHead of Marketing, North America
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OLEKSII LUKIANENKO
OLEKSII LUKIANENKOSenior QA Engineer AI
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Brian Gilman
Brian GilmanChief Marketing Officer
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Hila Niv
Hila NivProject Delivery & Implementation
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Nativ Shalman
Nativ ShalmanFP&A Intern
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Ron Drach
Ron DrachSupport Specialist
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Amir Averbuch
Amir AverbuchCo-Founder
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Tal Zaharony
Tal ZaharonyTechnical Support & NOC Analyst
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Shirel David
Shirel DavidBDR Intern @ ThetaRay 🚀
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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.

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