Company intelligence
ThetaRay
Helping financial institutions protect the clean money flow so the business can grow.
About ThetaRay
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.
Verified activity
Signals from ThetaRay
8 published signals
Presence & Recognition
ThetaRay will speak on Governing Agentic AI at Women in Payments on September 23 from 10:40–11:20 a.m. moderated by Kelly Wilson.
Reported by Garima Chaudhary
Legal & Regulatory
ThetaRay is officially ISO/IEC 42001:2023 certified.
Reported by Adil Sassa
Legal & Regulatory
ThetaRay has obtained the ISO/IEC 42001:2023 certification, an international standard for responsible artificial intelligence governance.
Reported by Luís Filipe Moreira
People
ThetaRay employees Luís Filipe Moreira celebrated 12 months of work at the company.
Reported by Luís Filipe Moreira
People
ThetaRay hired Jacob Neuhard as a Sales Director to help shape financial crime detection and transaction monitoring for banks and fintechs in New York.
Reported by Jacob Neuhard
Presence & Recognition
ThetaRay and Crowe are hosting a webinar discussing practical challenges financial institutions face when scaling AI.
Reported by Allan Wallace
People
ThetaRay is growing across the US and Europe
Reported by Luís Filipe Moreira
People
ThetaRay's AI Delivery team works closely with institutions to translate advanced AI into compliance teams' use
Reported by Luís Filipe Moreira