ThetaRay

AML & Financial Crime — Israel, founded 2013 — thetaray.com

About ThetaRay

AI-powered transaction monitoring and AML platform using unsupervised machine learning to detect financial crime across correspondent banking, payments, and fintech ecosystems. Deploys a proprietary SONAR AI engine that detects anomalies without predefined typologies — reducing false positive rates significantly versus rules-based systems. Key customers include PayPal and cross-border payment providers. Acquired Screena in 2023 to add screening capabilities alongside its behavioral analytics.

Capabilities

Aml · Fraud Score · Api

Deployment: SaaS, API — Target: Enterprise, Financial Services — Regions: NA, EU, MEA, APAC

Certifications & Compliance

SOC2, ISO 27001

Market Signals

• 2026-07-23 — ThetaRay Secures Spot on CNBC’s World’s Top Fintech Companies 2026 List for AI Compliance Innovation [source]
• 2026-07-22 — ThetaRay Named to CNBC's World's Top Fintech Companies 2026 List as Global Banks Adopt Its Agentic AI Infrastructure [source]
• 2026-07-22 — ThetaRay Named to CNBC's World's Top Fintech Companies 2026 List as Global Banks Adopt Its Agentic AI Infrastructure [source]
• 2026-07-09 — ThetaRay taps Santander veteran as AML scrutiny bites [source]
• 2026-07-09 — ThetaRay taps Santander veteran as AML scrutiny bites [source]
• 2026-07-08 — ThetaRay appoints Santander veteran to strategy role [source]
• 2026-07-07 — ThetaRay Appoints Former Santander VP Luis Pinedo to Lead Enterprise AI Compliance Strategy [source]
• 2026-07-07 — ThetaRay Appoints Former Santander VP Luis Pinedo to Lead Enterprise AI Compliance Strategy [source]

Full dossier at https://identitytechnologist.com/vendors/thetaray.