ThetaRay
Software Development • 
Manhattan, New York, United States • 201-500 Employees
Company overview
| Headquarters | 122 Grand Street New York, NY 10013, Margalit Start-up City, New York, 10010, US |
| Phone number | +1972722287777 |
| Websites | |
| Keywords | AML, Compliance, Risk, Artificial Intelligence, Anomaly Detection, Transaction Monitoring, Regtech, Unsupervised Machine Learning, Cross Border Payment, Correspondent Banking, Financial Crime Detection, Money Laundering Detection, Revenue Growth And Critical Infrastructure, Fincrime, Ai Analysts, Boost Efficiency, Detect Unknown Cases, Grow Business By Up To 50%, Red Flag Coverage, Reduce False Positives, Combat Financial Crime, Cognitiveai |
| Founded | 2013 |
| Employees | 201-500 |
| Socials |
ThetaRay Email Formats
ThetaRay uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@thetaray.com), used 73.1% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@thetaray.com | 73.1% |
{first initial}.{last name} | j.doe@thetaray.com | 26.4% |
About ThetaRay
AI-Powered Transaction Monitoring Creating Trust in Global Payments for Fintechs and Banks Request Demo Trusted by A risk-based approach to AML,
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ThetaRay revenue & valuation
| Annual revenue | $15,000,000 |
| Revenue per employee | $56,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues | $48,000,000 |
| Total funding | $57,000,000 |
Employees by Management Level
Total employees: 201-500
Seniority
Employees
Entry
Manager
Senior
Employees by Department
ThetaRay has 192 employees across 17 departments.
Departments
Number of employees
United Kingdom
UkraineFrequently asked questions
ThetaRay is located in Manhattan, New York, US.
You can reach ThetaRay at +1972722287777.
ThetaRay was founded in 2013, making it 13 years old. The company has established itself as a significant player in its industry over this time.
ThetaRay has approximately 201-500 employees. The company continues to grow its workforce to support its business operations and expansion.
ThetaRay has raised a total of $57,000,000 across 1 funding rounds. This investment has helped the company grow and expand its operations.
Key Contact at ThetaRay
4.8
40,000 users
