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
Email Addresses:
[email protected]
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
Current Employees Featured
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 - 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 - Crunchbase Company Profile & Funding
Organization. ThetaRay . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. ... ThetaRay announced the …See details»
ThetaRay Company Profile 2024: Valuation, Funding
ThetaRay General Information Description. Developer of a transaction monitoring platform designed to identify early signs of money laundering. The company's …See details»
ThetaRay - LinkedIn
ThetaRay | 13,082 followers on LinkedIn. AI-Powered Transaction Monitoring Creating Trust in Global Payments for Fintechs and Banks. | ThetaRay is a pioneer in Anti-Money Laundering …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 - 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 - VentureRadar
" ThetaRay is a leading Artificial Intelligence and big data analytics company, helping financial organizations, cybersecurity divisions and critical infrastructure become more resilient and …See details»
Israel's ThetaRay raises $57 million in private round | Reuters
Sep 5, 2023 Israel's ThetaRay said on Tuesday it raised $57 million in a private funding round led by global fintech platform Portage.See details»
ThetaRay nabs $57M for AI tools to fight money laundering
Sep 5, 2023 ThetaRay, which has built an AI-based anti-money-laundering (AML) platform that automatically scans and identifies illicit transaction activity at banks and other financial …See details»
ThetaRay, the Leader in Next Generation AI-Powered Secure …
Sep 5, 2023 From Right to Left: Erel Margalit, Founder and Chairman of JVP and Chairman of ThetaRay, Devon Kirk, Partner and Co-Head of Portage Capital Solutions and Peter Reynolds, …See details»
Resources - THETARAY
See how ThetaRay is making an impact on financial crime. Resources Hub . Share ideas and best practices around financial crime detection and risk management. Trust Center . Review our …See details»
ThetaRay raises $57 million for AI-powered global payments
Sep 5, 2023 ThetaRay, which develops AI-powered secure global payments solutions, announced on Tuesday a $57 million growth round led by Portage, with investments by …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»
ThetaRay, the Israeli Technology Company That Has Developed a ...
NEW YORK, May 18, 2021 /PRNewswire/ -- ThetaRay, an Israeli technology company that enables the acceleration of cross-border payments between banks while protecting financial …See details»
ThetaRay raises $31 million to weed out fraud from money transfers
May 18, 2021 ThetaRay, a developer of software that mimics human intuitive decision-making to detect financial fraud, said Tuesday it has raised $31 million in a funding round.See details»
ThetaRay Recognized for Fraud Prevention Innovation with 2020 …
Apr 27, 2020 ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities.See details»
News & Media - THETARAY
See how ThetaRay is making an impact on financial crime. Resources Hub . Share ideas and best practices around financial crime detection and risk management. Trust Center . Review our …See details»
ThetaRay Reviews, Ratings & Features 2024 | Gartner Peer Insights
Read the latest, in-depth ThetaRay reviews from real users verified by Gartner Peer Insights, and choose your business software with confidence.See details»
ThetaRay Reviews 2024: Details, Pricing, & Features - G2
Jan 1, 2023 ThetaRay’s transaction monitoring solution provides robust risk coverage for both cross-border and domestic payments at high-speed and scale. Unique in the market, …See details»