Company · Other investigation & corporate screening

ThetaRay_

As of 2 November 2026, ThetaRay has 8 open roles (0 new in 30 days), its product, program & project management team is hiring most, and its postings name dokka, Kubernetes and Oracle NetSuite as the tools the team works in.

As of 2 November 2026 · refreshed daily · counts move as websites, DNS and career sites are re-read.

New York, United States201-500 employees10M-50M revenue, est.B2Bthetaray.com ↗LinkedIn ↗
Headquarters
New York, New York, United States
Employees
201-500 employees (linkedin)
Sells to
banking, fintech, banking and financial institutions
Certifications on site
Site languages
EN
Career system
Comeet
8open roles · 0 new in 30 days
14tools named in postings
Spain, Israel, Mexicohiring locations
1change signals read in postings
02 — What they do, whom they sell to, who else does it

ThetaRay in one screen

Read from thetaray.com: what the company does, the customers it names, the buyers we can actually see, and the companies that sell the same thing.

What ThetaRay does

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.

ray agentic ai investigation suitetransaction monitoringcustomer risk assessmentreal-time screening
Whom it sells to

Named on the site: banking, fintech, banking and financial institutions, fintech companies.

Who else sells this

Nearest companies by what they do, sell and whom they serve, 51+ employees. 584 scored.

FacctumUnited Kingdom · 51-200 employeesTensorwayUnited States · 51-200 employeesTESS InternationalUnited States · 51-200 employeesNapier AIUnited Kingdom · 201-500 employeesTYMSpain · 51-200 employeesARTIndia · 201-500 employees
03 — Tech stack, with the evidence

What ThetaRay says it runs

Tools named in the company's own postings as the team's systems, with the sentence that says so. What the website and DNS show is listed separately.

dokkaFinance & accounting · high confidence · 2 postings
• Accounts payable: vendor invoice processing through Dokka, vendor master data, vendor statement reconciliations and communication with vendors.
Senior Global Bookkeeper & Payroll Accountant · first seen 2026-10-26
KubernetesSoftware engineering · high confidence · 2 postings
• 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.
DevOps Engineer · first seen 2026-10-26
Oracle NetSuiteFinance & accounting · high confidence · 2 postings
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.
Senior Global Bookkeeper & Payroll Accountant · first seen 2026-10-26
ZipFinance & accounting · high confidence · 2 postings
• 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).
Senior Global Bookkeeper & Payroll Accountant · first seen 2026-10-26
OpenShiftSoftware engineering · high confidence · 1 posting
• 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.
DevOps Engineer · first seen 2026-10-26
PythonProduct, program & project management · medium confidence · 5 postings
• Proficiency in Python.
Technical Program Manager - Financial Crime · first seen 2026-10-26
SQLProduct, program & project management · medium confidence · 4 postings
• Proficiency in SQL.
Technical Program Manager - Financial Crime · first seen 2026-10-26
Apache SparkProduct, program & project management · medium confidence · 3 postings
• Experience with Big Data or Apache Spark (Advantage).
Technical Program Manager - Financial Crime · first seen 2026-10-26
Linux · medium confidence · 3 postings
• Experience in SysAdmin on Linux environment and networking - must
Tier 3 Technical Support Engineer · first seen 2026-10-26
HiBobFinance & accounting · medium confidence · 2 postings
• Experience with Zip (procurement and PO approvals), HiBob and Navan.
Senior Global Bookkeeper & Payroll Accountant · first seen 2026-10-26
Microsoft ExcelFinance & accounting · medium confidence · 2 postings
• Advanced Excel (pivot tables, XLOOKUP/VLOOKUP, SUMIFS).
Senior Global Bookkeeper & Payroll Accountant · first seen 2026-10-26
NavanFinance & accounting · medium confidence · 2 postings
• Experience with Zip (procurement and PO approvals), HiBob and Navan.
Senior Global Bookkeeper & Payroll Accountant · first seen 2026-10-26
Apache Airflow · medium confidence · 1 posting
• Must have Hands-on experience and knowledge of scripting languages: Python/PySpark as well as DS workflow management tools including MLflow, Airflow, etc.
Data Scientist · first seen 2026-10-26
Amazon Web ServicesCustomer service & success · medium confidence · 1 posting
• Experience with Kubernetes administration in any of: AWS, Azure AKS, RedHat OCP
Tier 3 Technical Support Engineer · first seen 2026-10-26
On the website or in DNS

Vendors whose code loads on thetaray.com or whose records sit in its DNS. Page plumbing (libraries, fonts, consent banners) is left out.

Cloudflareseen on thetaray.comHubSpotseen on thetaray.com
Amazon SESseen on thetaray.com
Anthropicseen on thetaray.comappleseen on thetaray.comAtlassianseen on thetaray.comDocuSignseen on thetaray.com
Google Workspaceseen on thetaray.com
Lovableseen on thetaray.com
Microsoft 365seen on thetaray.com
microsoft_teamsseen on thetaray.com
OpenAIseen on thetaray.com
salesforce_account_engagementseen on thetaray.com
salesforce_marketing_cloudseen on thetaray.com
04 — Hiring

8 open roles, 0 opened in 90 days

Read hourly from the company's career system. Open roles and new roles in the last 30 days, by team. Companies hiring product, program & project management in United States →

05 — Signals

What is changing, read from the postings

Intents are events the employer states about itself, each with the sentence and the posting it came from.

insourcing
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.
Senior Global Bookkeeper & Payroll Accountant · · 2026-10-26
Decision makers at ThetaRay, with verified e-mails, and every change the moment it is posted.

Sales, marketing and IT leaders by function. Add ThetaRay to a monitor and get a webhook when a role opens, a tool appears or a signal is read.

Free plan: 1,000 records, no card. The first 20 are above; e-mails are verified at the mail server when you open them.

06 — Lookalikes

Companies like ThetaRay

Nearest by what they do, what they sell and whom they sell to, 51+ employees. 6 of 584 scored.

FacctumCompliance grc software · United Kingdom51-200 employees
TensorwayAI automation agencies · United States51-200 employees
TESS InternationalCybersecurity iam software · United States51-200 employees
Napier AICompliance grc software · United Kingdom201-500 employees
TYMAI automation agencies · Spain51-200 employees
ARTAI automation agencies · India201-500 employees
07 — Profile

From the company's own website

Legal nameThetaRay
IndustryBusiness & finance services · Other investigation & corporate screening
Offeringsray agentic ai investigation suite · transaction monitoring · customer risk assessment · real-time screening
Target customersbanking · fintech · banking and financial institutions · fintech companies
Geographic scopeunknown · also United Kingdom
Reviews found
Public contact points5 role addresses · 0 phone numbers
Pages readprivacy, pricing, terms, home, contact, careers, references, leadership
Datescrawled 2026-08-06 · profiled 2026-08-16 · hiring built 2026-10-27
Cite this

Quote the sentence with the date and the link. The numbers change daily; the link always shows the current ones.

ThetaRay (New York, United States, 201-500 employees) has 8 open roles, 0 new in 30 days, and names 14 tools in its postings. (Breaknorm, 2 November 2026, https://breaknorm.co/company/thetaray.com)
How we know

Read from the source, not self-reported

Every number on this page can be traced to a page we crawled or a posting we read. Full methodology →

  • ProfileBuilt from thetaray.com: summary, offerings, customers, certifications and contact points are extracted from its pages, with a confidence score per field.
  • HiringRead hourly from the company's Comeet career site; reposts collapse into one record.
  • Tech stackTools the employer's own text names as the team's systems, with the quote; website scripts counted separately.
  • HeadcountLinkedIn where known, otherwise estimated from the site.
FAQ

ThetaRay: questions

Does ThetaRay use dokka?

Yes, by the company's own words: 2 postings name it, first seen 2026-10-26, in the finance & accounting team.

Is ThetaRay hiring?

8 open roles as of 2 November 2026, 0 opened in the last 30 days and 0 closed. The largest team hiring is product, program & project management.

Where does this profile come from?

From thetaray.com itself: we crawled it on 2026-08-06, built the profile on 2026-08-16, and read its career site (Comeet) hourly since. Headcount is from LinkedIn.

Who should I write to at ThetaRay?

The people are behind the login: decision makers by function, verified at the mail server when you open them. 5 public role addresses from the site are there too.

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