Thetaray
Helping financial institutions protect the clean money flow so the business can grow.
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Company intel
From the job board · LinkedIn data via posting sync- Industry
- Artificial Intelligence
- Company size
- 242 people
- Headquarters
- New York +3 more
- Founded
- 2013
- Type
- Privately Held
- Total funding
- $169.5M
ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth. Powered by advanced machine learning, ThetaRay integrates across the full customer lifecycle, from screening and customer due diligence to transaction monitoring. Its agentic AI investigator, Ray, functions as a universal intelligence layer, cross-checking complex data to turn every alert into an audit-ready case file in seconds. Trusted by global banks, fintechs, and PSPs, including Santander, ClearBank, Payoneer and Mashreq Bank, ThetaRay is recognized on CNBC World’s Top Fintech Companies 2026 list for empowering enterprises to automate compliance, eliminate friction, and scale safely.
