Tier 3 Technical Support Engineer
ThetaRay2w ago
Hybrid in Madrid
ThetaRay
ThetaRay is a global software company specializing in AI-powered financial crime detection, particularly anti-money laundering (AML) and fraud prevention.
- Locations
- Madrid only
- Work style
- All hybrid
5 jobs
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About the company
ThetaRay is a global software company specializing in AI-powered financial crime detection, particularly anti-money laundering (AML) and fraud prevention. Their solutions are used by banks, fintechs, and other financial institutions to identify suspicious transactions and mitigate risks in real-time. The company operates internationally, with a strong presence in the US and Israel, and serves clients across the globe.
For International Professionals
- ThetaRay has a global presence with offices in the US, Israel, and other regions, offering opportunities for international relocation.
- The company's AI-driven solutions are at the forefront of financial crime detection, providing a dynamic and innovative work environment.
- ThetaRay's client base includes major financial institutions, offering exposure to high-impact projects in the fintech and banking sectors.
- The company values diversity and inclusion, with a multicultural team representing various nationalities and backgrounds.
Company History
ThetaRay was founded in 2010 as a spin-off from the Israeli research center of IBM, with a focus on advanced analytics and machine learning for financial crime detection. The company developed a unique 'artificial intelligence' approach to detect anomalies in financial transactions, which has been adopted by banks and financial institutions worldwide. Over the years, ThetaRay has expanded its solutions to include anti-money laundering (AML) and fraud detection, and has established a global presence with offices in the US, Israel, and other regions.