ThetaRay
ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗔𝗜. In a world where traditional, rule-based systems have failed to distinguish between good and bad actors —and where financial crime is increasingly pervasive—our solutions provide the much-needed remedy. We empower financial institutions to confidently grow their businesses, build trust with customers and regulators, and minimize their risk of financial crime. The financial industry has been blinded by outdated, rule-based systems that created bottlenecks and increased compliance costs. These systems incorrectly flagged legitimate customers while missing the majority of financial crime, stifling growth and delivering poor customer service. Our 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗔𝗜 solutions—driven by dynamic data analysis and machine learning—not only focus on identifying criminals but also on accurately recognizing the good customers and businesses that you rely on to thrive. By leveraging the latest advancements in AI, we can detect the undetectable, uncover hidden connections, and make smart, data-driven decisions—enabling you to onboard customers confidently, reduce operational costs, improve customer experiences, and unlock opportunities worldwide. ThetaRay is redefining success in the financial industry. Our Cognitive AI empowers you to thrive while ensuring financial crime is detected and blocked with unmatched accuracy. We believe the key to global financial prosperity and trust lies in identifying legitimate players while making it impossible for criminals to hide. ThetaRay is the future of financial crime compliance, creating a safer, more efficient financial world.www.thetaray.com
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Search complete. 5 mentions across 1 episode found for "ThetaRay".
Sep 14, 2026
Michael BernsweigHOST
But yours has absolutely been a fascinating journey with a lot of twists and turns along the way.
Michael BernsweigHOST
So I was hoping you could share a little bit with the audience your journey getting to where you are as the CEO and board member over at ThetaRay.
Brad LevyGUEST
Thanks again, Michael, for the opportunity and happy to talk about Journey and backing into what we do today at ThetaRay.
Brad LevyGUEST
I've been in the, I guess, fintech financial services world for about 35 years pretty directly now.
Brad LevyGUEST
Started in university doing research in the municipal finance world, public finance, and then I landed as a banker in public power project finance in the 90s, which was interesting because it was very active in the derivative space and we were early adopters of technology and Lotus Excel.
Brad LevyGUEST
It got quite large over time, eventually was bought by S&P.
Brad LevyGUEST
In 2019, 2020, I left that company and I joined another technology consortium involved in communication space called Symphony Collaboration Services.
Brad LevyGUEST
And I spent five years there, most of it as CEO, where I was prior to ThetaRay.