Thetaray
New York City, US · Founded 2013 · 245 employees on LinkedIn · 2 known investors
Ray is an AI suite within ThetaRay's Investigation Center that automates and standardizes anti-money-laundering (AML) case investigations, generating structured end-to-end investigation reports and providing an on-demand AI assistant for analysts. It works on top of ThetaRay's transaction monitoring solution and serves financial crime and AML compliance teams at banks, fintechs, PSPs, correspondent banks, remittance companies, and digital banks.
Founders & leadership
Thetaray was founded in 2013 by Amir Averbuch.
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Amir AverbuchinCo-Founder & Chief Academic Officer
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Brad LevyinChief Executive OfficerBrad Levy is CEO of ThetaRay, which develops an AI-powered investigation platform for anti-money-laundering and financial crime compliance at banks and fintech companies. He has experience in technology leadership, product development, and strategy across financial services and software sectors.
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Laure RichmondinChief Financial Officer
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Moshe Siman-TovinChief Operating OfficerMoshe Siman-Tov is Chief Operating Officer and General Manager of Israel at ThetaRay, where he oversees product, R&D, AI, customer delivery, and support operations. He has held CTO, COO, and general manager roles at startups and global technology companies.
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Brian GilmaninChief Marketing OfficerBrian Gilman began his career in investment banking before moving into B2B technology marketing. As Chief Marketing Officer of ThetaRay, he leads marketing efforts for the company's AI-powered anti-money-laundering investigation platform.
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Moran GoldweininChief People Officer
Investors · 2
Founder mafia
5 people who came through Thetaray went on to found or lead other companies.
Frequently asked questions
- What does Thetaray do?
- Ray is an AI suite within ThetaRay's Investigation Center that automates and standardizes anti-money-laundering (AML) case investigations, generating structured end-to-end investigation reports and providing an on-demand AI assistant for analysts. It works on top of ThetaRay's transaction monitoring solution and serves financial crime and AML compliance teams at banks, fintechs, PSPs, correspondent banks, remittance companies, and digital banks.
- Who founded Thetaray?
- Thetaray was founded by Amir Averbuch in 2013.
- Who are Thetaray's investors?
- Thetaray's investors include R136 Ventures, Benhamou Global Ventures.
- Where is Thetaray headquartered?
- Thetaray is headquartered in New York City, US.