THETARAY
ThetaRay is a provider of unknown threat detection solutions to critical infrastructure, financial institutions, and other verticals. Its advanced analytical solutions operate with unprecedented speed, accuracy, and scale, enabling clients to manage risk, detect money laundering schemes, uncover fraud, expose bad loans, uncover operational issues, and reveal valuable new growth opportunities. Founded in 2013, the company is headquartered in Hod Hasharon, HaMerkaz, Israel.
THETARAY
Industry:
FinTech Fraud Detection Identity Management
Founded:
2013-01-01
Address:
Hod Hasharon, HaMerkaz, Israel
Country:
Israel
Website Url:
http://www.thetaray.com
Total Employee:
51+
Status:
Active
Contact:
+972 72-228-7777
Total Funding:
112.5 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics Google Tag Manager WordPress Google Universal Analytics Font Awesome
Current Advisors List
Board_member
2021-05-18
Board_member
Board_member
Current Employees Featured
Mark Gazit CEO & President @ ThetaRay
CEO & President
2013-05-01
Amir Averbuch Co-Founder & CTO @ ThetaRay
Co-Founder & CTO
Barak Klein Chief Financial Officer @ ThetaRay
Chief Financial Officer
2016-01-01
David Segev Head of Algorithm Development @ ThetaRay
Head of Algorithm Development
Aron Rissman Chief of Staff @ ThetaRay
Chief of Staff
2013-10-01
Idan Keret Chief Customer Success Officer @ ThetaRay
Chief Customer Success Officer
2019-07-01
Moran Goldwein SVP HR @ ThetaRay
SVP HR
2019-01-01
Mark Gazit CEO & President @ ThetaRay
CEO & President
2013-05-01
Peter Reynolds CRO @ ThetaRay
CRO
2022-03-01
Shay Dovev SVP, Strategic Accounts @ ThetaRay
SVP, Strategic Accounts
2021-01-01
Founder
Investors List
OurCrowd
OurCrowd investment in Series C - ThetaRay
SBT fund
SBT fund investment in Series C - ThetaRay
Benhamou Global Ventures
Benhamou Global Ventures investment in Series C - ThetaRay
Bank Hapoalim
Bank Hapoalim investment in Series C - ThetaRay
Jerusalem Venture Partners (JVP)
Jerusalem Venture Partners (JVP) investment in Series C - ThetaRay
Saints fund
Saints fund investment in Series C - ThetaRay
OurCrowd
OurCrowd investment in Convertible Note - ThetaRay
ABN AMRO Ventures
ABN AMRO Ventures investment in Corporate Round - ThetaRay
Jerusalem Venture Partners (JVP)
Jerusalem Venture Partners (JVP) investment in Series B - ThetaRay
SVB Capital
SVB Capital investment in Series B - ThetaRay
Newest Events participated
Participated in Money20/20 2017 - Winner of Startup Pitch 2017
on 2017-10-22 as exhibitor
Participated in Money20/20 2017 - Winner of Startup Pitch 2017
on 2017-10-22 as sponsor
Participated in Money20/20 Europe 2017
on 2017-06-26 as sponsor
Participated in Israel Dealmakers Summit
on 2017-03-28 as sponsor
Participated in AGC 13th Annual West Coast Technology Conference
on 2017-02-13 as exhibitor
Participated in RSA Conference Asia Pacific & Japan 2016
on 2016-07-20 as sponsor
Key Employee Changes
| Date | New article |
|---|---|
| 2022-03-04 | ThetaRay Appoints Chief Revenue Officer to Accelerate Global Growth |
| 2019-12-10 | ThetaRay appoints Edward Sander as Chief Product Officer |
Official Site Inspections
http://www.thetaray.com Semrush global rank: 7.17 M Semrush visits lastest month: 582
- Host name: 141.193.213.11
- IP address: 141.193.213.11
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "ThetaRay"
ThetaRay - Crunchbase Company Profile & Funding
ThetaRay develops a transaction monitoring platform to identify signs of money laundering. Its AI-based anti-money-laundering (AML) platform automatically …See details»
ThetaRay - Wikipedia
ThetaRay is a fintech software and big data analytics company with headquarters in Hod HaSharon, Israel and New York, and offices in Madrid, London, and Singapore. The company provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks, fint…See details»
ThetaRay | The Financial Technology Report.
ThetaRay is a purpose-driven company dedicated to powering the AI-driven fight against financial crime. The company addresses critical issues, including human and drug trafficking and …See details»
ThetaRay Company Profile | Management and Employees List
ThetaRay is the provider of SONAR, the AI-powered AML transaction monitoring solution that allows payment fintech and banks to expand their business opportunities and grow revenues …See details»
Cognitive AI - THETARAY
ThetaRay’s Cognitive AI offers an effective and accurate approach to combating these threats. How Does Cognitive AI Help in the Context of Financial Crime Compliance? ... Empower Your …See details»
ThetaRay - Funding, Financials, Valuation & Investors - Crunchbase
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors ... ThetaRay . 3: obfuscated. …See details»
ThetaRay Company Profile - Office Locations, Competitors ... - Craft
ThetaRay is a company providing artificial intelligence (AI) based software-as-a-service (SaaS) transaction monitoring services. Its big data analytics platform analyzes security and …See details»
ThetaRay - Contacts, Employees, Board Members, Advisors & Alumni
Organization. ThetaRay . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies ... Contacts 93. About. ThetaRay has 12 current …See details»
ThetaRay | LinkedIn
ThetaRay | 12,493 followers on LinkedIn. AI-Powered Transaction Monitoring Creating Trust in Global Payments for Fintechs and Banks. | ThetaRay is a pioneer in the field of AI-powered …See details»
ThetaRay - Overview, News & Similar companies | ZoomInfo.com
ThetaRay Co-founder Mark Gazit Appointed Executive Chairman of the Global Management of N.E.W.S.® LAUSANNE, Switzerland, May 2, 2024 /PRNewswire/ -- The N.E.W.S.® company, …See details»
ThetaRay - Israeli Startup | Startup Nation Finder
Jul 18, 2023 Note that you need to have an email in this organization in order to claim the profile. Name* Work Email* (please provide your email in the organization) Position* Notes. Send …See details»
INTERVIEW: ThetaRay is a ‘game changer’ for the ... - AML …
May 25, 2021 By Elizabeth Hearst for AMLi Cybersecurity company ThetaRay, founded in 2013, has grown dramatically in recent years, with offices established in Israel, New York, Singapore …See details»
Empowering Fintechs to Fight Financial Crime | ThetaRay
ThetaRay Screening delivers an efficient method for identifying and mitigating risks associated with potentially suspicious individuals, entities, and transactions, while enhancing the customer …See details»
Cognitive AI in Transaction Monitoring - info.thetaray.com
Feb 6, 2025 ThetaRay’s Cognitive AI Financial Crime Compliance enables financial institutions to effectively and efficiently identify risk while flagging bad actors.. Our SaaS solutions include …See details»
ThetaRay - Golden
ThetaRay is a big Data Security Analytics founded in 2013 by Ronald Coifman, Mark Gazit and Amir Averbuch. Overview Structured Data Issues Contributors Activity. Contents. …See details»
Peter Reynolds - CEO at ThetaRay - The Org
An accomplished fintech executive and global sales leader with extensive experience building world-class and high performing revenue organization that achieve hyper-growth. Peter brings …See details»
Mission, Vision & Core Values of ThetaRay
Oct 2, 2024 ThetaRay Mission Statement. At ThetaRay, our mission is to revolutionize the way financial institutions combat money laundering and financial crimes. We are dedicated to …See details»
Transaction Monitoring | ThetaRay
ThetaRay is on the list of experts the Financial Action Task Force (FATF) consults and participates with in professional discussions. Enabling Compliant Growth for Payment Service …See details»
[ThetaRay in BusinessWire] ThetaRay appoints Brian Gilman as …
Mar 11, 2025 Gilman will lead ThetaRay’s global marketing strategy, driving brand growth, market expansion, and the continued promotion of its pioneering Cognitive AI solutions. Based …See details»
Fintech Meetup
Fintech Meetup is the most anticipated financial sector event of the first half of the year. It is attended by senior leaders from thousands of Banks, Credit Unions, Fintechs, and Investors …See details»