ThetaRay
thetaray.com
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Technologies
Salaries
Products
People
Growth
Offices
Financials
Overview
ThetaRay builds artificial intelligence transaction monitoring for cross border payments. Its unsupervised models detect unknown money laundering patterns. The company serves banks and payment providers.
News
Moving from Pilot to Production: 5 Lessons for Scaling AI in Financial Crime Compliance
Artificial intelligence (AI) is rapidly becoming a strategic priority for financial institutions looking to strengthen AML and financial crime programs. While many organizations have successfully tested AI through pilots and proofs of concept, far fewer h
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Report
A Failure of Trust: Could Financial Crime Trigger the Next Financial Crisis?
Brad Levy, CEO of ThetaRay, argues that weaknesses in financial crime compliance could create a wider crisis of trust across global financial networks.
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Report
Know Your Agent (KYA): ThetaRay CEO Brad Levy on Agentic Commerce Secu
Brad Levy, CEO of ThetaRay, discusses the rise of agentic commerce, Mastercard & Visa payment frameworks, and why
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Report
Rules Based AML vs Explainable AI Native Monitoring: A Compliance Decision Guide
What compliance teams are really deciding when monitoring needs to change The question a Chief Compliance Officer or MLRO faces is narrower than choosing between rules or machine learning. It is whether the current monitoring stack can survive a regulator
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Report
FF News - The Fintech News Network
FF News is the fintech news network covering payments, insurtech, tradetech and capital markets.
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Technologies
Tech DNA
Bash
Python
SQL
Ray
Hadoop
PyTorch
ElasticSearch
Redis
Azure
AWS
Azure AKS
LLM
AI/ML
Python
SQL
Scala
AI Agents
KServe
Ray
vLLM
Copilot
Model Context Protocol
Pandas
Prompt Engineering
Spark
Tool Use
Edge AI
MLFlow
NLP
Airflow
Hadoop
Anomaly Detection
Fine-tuning
Knowledge Distillation
LLM
Model Distillation
NumPy
PyTorch
Quantization
RAG
SciPy
TensorFlow
Azure
CI/CD
FinOps
GitOps
Grafana
Helm
Helmfile
Jenkins
Kubernetes
OpenShift
Platform Engineering
Prometheus
Terraform
Vector
AWS
Azure AKS
Bitbucket
Red Hat
ArgoCD
Kustomize
Docker
GitHub
pySpark
ElasticSearch
Redis
Security
Bash
JavaScript
Checkmarx
CIS Benchmarks
Lacework
Microsoft Defender
Microsoft Defender for Cloud
Prisma Cloud
Semgrep
Snyk
SonarQube
Veracode
Wiz
Other
Java
TypeScript
Angular
Next.js
React.js
Stack modernity
73/100
How modern this stack is, based on technology relevance, AI adoption and the share of legacy tools.
Industry adoption
Python
18%
SQL
17%
CI/CD
16%
JavaScript
15%
AWS
15%
TypeScript
12%
Share of companies in the same industry that use each technology.
Stack changes
TensorFlow
Sep 2026
SciPy
Sep 2026
RAG
Sep 2026
Quantization
Sep 2026
PyTorch
Sep 2026
NumPy
Sep 2026
Model Distillation
Sep 2026
LLM
Sep 2026
Technologies recently added to or removed from this company's stack - a signal of tech migrations and new initiatives.
Jobgether
Devoteam
Booz Allen Hamilton
Leidos
Weekday
CACI International
Growth
Hiring Momentum
67/100
Growing
Open positions
0
4 opened / 1 closed in 30 days
Median time-to-fill
4 days
faster than 81% of the market
ATS activity
Every ~8 hours
09/08/2026
Hiring Dynamics
0%
Hiring Focus
The percentage next to each role is its share of the company's job openings over the last 90 days; the arrow shows the shift versus the previous period.
DevOps
100% ▲
Activity Timeline
Added TensorFlow to stack
Sep 2026
Added SciPy to stack
Sep 2026
Added RAG to stack
Sep 2026
Added Quantization to stack
Sep 2026
Added PyTorch to stack
Sep 2026
Added NumPy to stack
Sep 2026
Added Model Distillation to stack
Sep 2026
Added LLM to stack
Sep 2026
Added Knowledge Distillation to stack
Sep 2026
Added Fine-tuning to stack
Sep 2026
Added Anomaly Detection to stack
Sep 2026
Added Scala to stack
Sep 2026
Offices
Where the company hires and what each office is for
Cities
2
Hiring now
0
Countries
1
Hod HaSharon
Israel
HQ
Earlier presence
Madrid, Spain