{"source":"Breaknorm","page":"https://breaknorm.co/company/thetaray.com","license":"https://breaknorm.co/terms","domain":"thetaray.com","name":"ThetaRay","legal_name":"ThetaRay","country":"US","country_second":"GB","city":"New York","admin1":"New York","vertical":"business_finance_services","subvertical":"investigation_and_corporate_screening","leaf":"other_investigation_and_corporate_screening","summary":"ThetaRay is a financial crime compliance technology provider that offers cognitive AI solutions for AML transaction monitoring, customer risk assessment, and real-time screening. Its offerings include the RAY agentic AI investigation suite, transaction monitoring, and screening tools. It serves the banking and fintech industries.","offerings":["ray agentic ai investigation suite","transaction monitoring","customer risk assessment","real-time screening"],"target_customers":["banking","fintech","banking and financial institutions","fintech companies"],"business_model":["B2B"],"geo_scope":"unknown","headcount":"201-500","headcount_source":"linkedin","revenue":"10M-50M","revenue_source":"estimated","certifications":[],"langs":["en"],"linkedin":"https://www.linkedin.com/company/thetaray","reviews":[],"contact_points":5,"contact_phones":0,"page_types":["privacy","pricing","terms","home","contact","careers","references","leadership"],"crawled":"2026-08-06","profiled":"2026-08-16","indexed":"2026-09-19","hiring_built":"2026-10-27","website_tech":["cloudflare","hubspot","amazon_ses","anthropic","apple","atlassian","docusign","google_workspace","lovable","microsoft_365","microsoft_teams","openai","salesforce_account_engagement","salesforce_marketing_cloud"],"hiring":{"open":8,"open_postings":8,"new_7d":0,"new_30d":0,"new_90d":0,"closed_30d":0,"countries":["ES","IL","MX"]},"hiring_functions":[["product_program_and_project_management",3,0],["finance_and_accounting",2,0],["customer_service_and_success",1,0],["data_and_ai",1,0],["software_engineering",1,0]],"tech_jobs":[{"slug":"dokka","status":"active","confidence":"high","jobs":2,"first_seen":"2026-10-26","function":"finance_and_accounting","quote":"• Accounts payable: vendor invoice processing through Dokka, vendor master data, vendor statement reconciliations and communication with vendors.","title":"Senior Global Bookkeeper  & Payroll Accountant"},{"slug":"kubernetes","status":"active","confidence":"high","jobs":2,"first_seen":"2026-10-26","function":"software_engineering","quote":"• Deployment and delivery: Build declarative delivery with Argo, Helm/Helmfile, and Kubernetes, so a new environment is a configuration change rather than a bespoke effort.","title":"DevOps Engineer"},{"slug":"oracle-netsuite","status":"active","confidence":"high","jobs":2,"first_seen":"2026-10-26","function":"finance_and_accounting","quote":"We are looking for a Senior Global Bookkeeper & Payroll Accountant to own the day-to-day bookkeeping for ThetaRay's Israeli, UK and US entities in NetSuite, and to run the monthly payroll cycle for all four of our entities.","title":"Senior Global Bookkeeper  & Payroll Accountant"},{"slug":"zip-procurement","status":"active","confidence":"high","jobs":2,"first_seen":"2026-10-26","function":"finance_and_accounting","quote":"• Payments: prepare the semi-monthly payment runs, verify PO and approval cover in Zip before payment, and handle payments to tax authorities (VAT, withholding tax, National Insurance).","title":"Senior Global Bookkeeper  & Payroll Accountant"},{"slug":"openshift","status":"active","confidence":"high","jobs":1,"first_seen":"2026-10-26","function":"software_engineering","quote":"• Infrastructure and automation: Design, implement, and automate our cloud infrastructure and on-premises OpenShift environments as code, not as runbooks- including the compute and GPU capacity our AI workloads run on.","title":"DevOps Engineer"},{"slug":"python","status":"active","confidence":"medium","jobs":5,"first_seen":"2026-10-26","function":"product_program_and_project_management","quote":"• Proficiency in Python.","title":"Technical Program Manager - Financial Crime"},{"slug":"sql","status":"active","confidence":"medium","jobs":4,"first_seen":"2026-10-26","function":"product_program_and_project_management","quote":"• Proficiency in SQL.","title":"Technical Program Manager - Financial Crime"},{"slug":"apache-spark","status":"active","confidence":"medium","jobs":3,"first_seen":"2026-10-26","function":"product_program_and_project_management","quote":"• Experience with Big Data or Apache Spark (Advantage).","title":"Technical Program Manager - Financial Crime"},{"slug":"linux","status":"active","confidence":"medium","jobs":3,"first_seen":"2026-10-26","function":"","quote":"• Experience in SysAdmin on Linux environment and networking - must","title":"Tier 3 Technical Support Engineer"},{"slug":"hibob","status":"active","confidence":"medium","jobs":2,"first_seen":"2026-10-26","function":"finance_and_accounting","quote":"• Experience with Zip (procurement and PO approvals), HiBob and Navan.","title":"Senior Global Bookkeeper  & Payroll Accountant"},{"slug":"microsoft-excel","status":"active","confidence":"medium","jobs":2,"first_seen":"2026-10-26","function":"finance_and_accounting","quote":"• Advanced Excel (pivot tables, XLOOKUP/VLOOKUP, SUMIFS).","title":"Senior Global Bookkeeper  & Payroll Accountant"},{"slug":"navan","status":"active","confidence":"medium","jobs":2,"first_seen":"2026-10-26","function":"finance_and_accounting","quote":"• Experience with Zip (procurement and PO approvals), HiBob and Navan.","title":"Senior Global Bookkeeper  & Payroll Accountant"},{"slug":"apache-airflow","status":"active","confidence":"medium","jobs":1,"first_seen":"2026-10-26","function":"","quote":"• Must have Hands-on experience and knowledge of scripting languages: Python/PySpark as well as DS workflow management tools including MLflow, Airflow, etc.","title":"Data Scientist"},{"slug":"aws","status":"active","confidence":"medium","jobs":1,"first_seen":"2026-10-26","function":"customer_service_and_success","quote":"• Experience with Kubernetes administration in any of: AWS, Azure AKS, RedHat OCP","title":"Tier 3 Technical Support Engineer"}],"intents":[{"predicate":"insourcing","function":"","posting_id":6774993,"title":"Senior Global Bookkeeper  & Payroll Accountant","date":"2026-10-26","quote":"As we bring UK and US bookkeeping in-house, you will manage multi-entity, multi-currency accounting end to end and work directly with our external accounting firms abroad."}],"recent_postings":[{"id":6774997,"title":"Tier 3 Technical Support Engineer","city":"Madrid","function":"customer_service_and_success","family":"customer_service_and_success/technical_support","seniority":"entry","posted":"2026-10-26","url":"https://www.comeet.com/jobs/thetaray/72.00F/tier-3-technical-support-engineer/83.273","tech":["linux","kubernetes","aws","azure-kubernetes-service","red-hat-enterprise-linux","git"]},{"id":6774996,"title":"Technical Program Manager - Financial Crime","city":"Mexico city","function":"product_program_and_project_management","family":"product_program_and_project_management/program_management","seniority":"manager","posted":"2026-10-26","url":"https://www.comeet.com/jobs/thetaray/72.00F/technical-program-manager---financial-crime/07.E6B","tech":["python","sql"]},{"id":6774995,"title":"Technical Program Manager (French Speaking)","city":"Madrid","function":"product_program_and_project_management","family":"product_program_and_project_management/program_management","seniority":"manager","posted":"2026-10-26","url":"https://www.comeet.com/jobs/thetaray/72.00F/technical-program-manager-french-speaking/63.F66","tech":["python","sql"]},{"id":6774994,"title":"Technical Program Manager","city":"Madrid","function":"product_program_and_project_management","family":"product_program_and_project_management/program_management","seniority":"manager","posted":"2026-10-26","url":"https://www.comeet.com/jobs/thetaray/72.00F/technical-program-manager/CF.27D","tech":["python","sql"]},{"id":6774993,"title":"Senior Global Bookkeeper  & Payroll Accountant","city":"Hod Hasharon","function":"finance_and_accounting","family":"finance_and_accounting/payroll","seniority":"senior","posted":"2026-10-26","url":"https://www.comeet.com/jobs/thetaray/72.00F/senior-global-bookkeeper---payroll-accountant/C5.470","tech":["oracle-netsuite","dokka","zip-procurement","microsoft-excel","hibob","navan"]},{"id":6774992,"title":"Senior Global Bookkeeper","city":"Hod Hasharon","function":"finance_and_accounting","family":"finance_and_accounting/bookkeeping_payables_and_receivables","seniority":"senior","posted":"2026-10-26","url":"https://www.comeet.com/jobs/thetaray/72.00F/senior-global-bookkeeper/A5.479","tech":["oracle-netsuite","dokka","zip-procurement","microsoft-excel"]},{"id":6774991,"title":"DevOps Engineer","city":"Hod Hasharon","function":"software_engineering","family":"software_engineering/devops_sre_and_platform","seniority":"mid","posted":"2026-10-26","url":"https://www.comeet.com/jobs/thetaray/72.00F/devops-engineer/83.F61","tech":["openshift","argo-cd","helm","helmfile","kubernetes","linux"]},{"id":6774990,"title":"Data Scientist","city":"Mexico city","function":"data_and_ai","family":"data_and_ai/data_science","seniority":"entry","posted":"2026-10-26","url":"https://www.comeet.com/jobs/thetaray/72.00F/data-scientist/E9.27E","tech":["python","pyspark","mlflow","apache-airflow"]}],"ats":"Comeet","similar":[{"domain":"facctum.com","name":"Facctum","country":"GB","city":"London","headcount":"51-200","leaf":"compliance_grc_software","summary":"Facctum is an AI compliance platform provider that offers AML screening software for real-time financial crime compliance."},{"domain":"tensorway.com","name":"Tensorway","country":"US","city":"Cala D'Or (Urbanizacion)","headcount":"51-200","leaf":"ai_automation_agencies","summary":"Tensorway is an AI and automation service provider that develops autonomous AI agents and integrates intelligence into existing software for established busines."},{"domain":"tessinternational.com","name":"TESS International","country":"US","city":null,"headcount":"51-200","leaf":"cybersecurity_iam_software","summary":"TESS International is a financial crime solution provider that offers AI-powered anti-money laundering, fraud detection and transaction monitoring for financial."},{"domain":"napier.ai","name":"Napier AI","country":"GB","city":"Canary Wharf","headcount":"201-500","leaf":"compliance_grc_software","summary":"Napier AI is a software provider that offers an end-to-end financial crime compliance platform for anti-money laundering, trusted by more than 150 financial ins."},{"domain":"tym.es","name":"TYM","country":"ES","city":"Madrid","headcount":"51-200","leaf":"ai_automation_agencies","summary":"TYM is an AI and automation consultancy that builds operational intelligence systems for businesses, offering AI agents, process analysis, automation integratio."},{"domain":"artechsoft.com","name":"ART","country":"IN","city":"Kakkanad","headcount":"201-500","leaf":"ai_automation_agencies","summary":"ART is an IT services company that provides AI, data analytics, digital transformation, cyber security and managed services for businesses."}],"similar_scored":584,"customers":null,"as_of":"2026-11-02","updated_at":"2026-11-02","hash":"4e2687f1f724ddec","index_tier":1}