Total raised
$156.5M
Last: Series D 2023-09
Stage
Series D
Founded
2013
Headcount
268
HQ
Hod HaSharon
Sector
Cyber Security
About
ThetaRay is an artificial intelligence and big data analytics company helping financial organizations, cybersecurity divisions, and critical infrastructure become more resilient and seize more opportunities. Its advanced analytical solutions operate with high speed, accuracy, and scale, enabling clients to manage risk, discover money laundering schemes, uncover fraud, expose bad loans, detect operational issues, and reveal valuable new growth opportunities.
ThetaRay was named one of the "Cool Vendors in Security for Technology and Service Providers, 2015" by the Gartner Research Group.
Funding history · 9 rounds · $156.5M total
2023-09
Series D
$57.0M
2021-05
Series C
$31.0M
2020-12
Series E
Undisclosed
2019-06
Series B
Undisclosed
2018-07
Series D
$30.0M
2018-02
Series A
$8.0M
2015-12
Undisclosed
$17.0M
2014-07
Series B
$10.0M
2013-08
Seed
$3.5M
Sectors & technology
Primary sector
Cyber Security
Sub-sectors
Cyber SecurityGRC & VulnerabilityFintech & InsurtechMoney Transfer & Management
Technologies
CommunicationsIOTPlatforms & InterfacesWebArtificial IntelligenceMachine Learning
Target customers
Financial ServicesFinancial InstitutionsBanksIndustrial Manufacturing
Business model
B2B
Highlights
1 Patents
Tags
risk-assesmentsrisk-managementfintechanti-money-launderingtransactionsmoney-transfer