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ThetaRay

ThetaRay

FinTech / AI Financial Crime Detection100+Hod HaSharon, Israel / New York, USAFounded 2013

About ThetaRay

ThetaRay applies AI to transaction monitoring and sanctions screening so banks and fintechs can detect money laundering and financial crime across cross-border payments.

People & hiring

Company scale, with the denominator visible

Employee figures and vacancy signals describe different things. Each chart names its scope and observation period.

No sourced employee headcount or technical-staff share is available for this company yet. Vacancy counts below are never used as employee estimates.

ApplyDjinn hiring evidence · current 30-day window

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Current open roles

10

Change versus 2026-10-07.

Technical open roles

1100%

Classified from the same current vacancies. This is a hiring mix, not the employee mix.

1

Current openings · ≤30 days

6 older active postings

2013

Founded

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Rating