New York, NY – ThetaRay has announced the appointment of Brad Levy as Chief Executive Officer. ThetaRay is a leading provider of Cognitive AI financial crime compliance solutions, empowering growth, building trust, and optimizing operational excellence for the banking and fintech industries. The company specializes in AI-powered anti-money laundering (AML) transaction monitoring and sanctions screening software, designed to enhance the accuracy and effectiveness of risk detection. ThetaRay’s solutions help financial institutions identify hidden risks, streamline processes, and deliver seamless customer experiences by providing effective transaction monitoring, dynamic customer risk assessment, and real-time transaction and customer screening. Trusted by leading brands such as Santander and Payoneer, ThetaRay enables its clients to manage risk, grow within a compliant framework, and maintain a competitive edge in an evolving market.

For more information on ThetaRay please visit: https://thetaray.com/

Website: https://thetaray.com/
Company LinkedIn Page: https://www.linkedin.com/company/thetaray/

ThetaRay
122 Grand St
New York, NY 10013
Phone: 212-472-1048

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