Last updated 2026-06-18
- Raised $57M Series D led by Portage Ventures, Sep 2023
- Raised $31M Series C led by JVP, May 2021
- Raised $30M Series D, Jul 2018
Total raised
$156.5M
Last: D Round 2023-09
Stage
Series D
Founded
2013
Headcount
268
HQ
Hod HaSharon, Israel
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
D Round
$57.0M
2021-05
2020-12
E Round
Undisclosed
2019-06
B Round
Undisclosed
2018-07
2018-02
A Round
$8.0M
2015-12
Undisclosed Round
$17.0M
2014-07
B Round
$10.0M
2013-08
Seed
$3.5M
Q&A
- What is ThetaRay's primary business focus?
- ThetaRay is an artificial intelligence and big data analytics company that provides AI-powered transaction monitoring for Anti-Money Laundering (AML) to financial organizations, cybersecurity divisions, and critical infrastructure.
- When was ThetaRay founded?
- ThetaRay was founded in June 2013.
- What was ThetaRay's most recent funding round?
- In September 2023, ThetaRay completed a D Round funding round, raising $57,000,000. Portage Ventures was a lead investor in this round.
- What is the total amount of funding ThetaRay has raised to date?
- ThetaRay has raised a total of $156,500,000 across all funding rounds.
- How many employees does ThetaRay currently have?
- ThetaRay has an employee count in the 201-500 range.
- Where is ThetaRay's headquarters located?
- ThetaRay's headquarters is located in Hod HaSharon, Israel.
- Does ThetaRay have any international offices?
- Yes, ThetaRay has offices in New York, USA; Dubai, UAE; Madrid, Spain; and London, UK.
- Who are the co-founders of ThetaRay?
- The co-founders of ThetaRay are Amir Averbuch and Mark Gazit.
- What is one of ThetaRay's key products?
- One of ThetaRay's key products is SONAR.
Team · 20
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
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | thetaray.com |
|---|---|
| linkedin.com/company/3274952 | |
| X / Twitter | twitter.com/thetarayteam |
| facebook.com/thetaray | |
| YouTube | youtube.com/channel/UCnygTgxdaLM9mUcGUThTrxQ?view_as=subscri |
| Wikipedia | en.wikipedia.org/wiki/ThetaRay |
| Crunchbase | crunchbase.com/organization/thetaray |
| Wikidata | wikidata.org/wiki/Q28404455 |
Identifiers & details
| Founded | 2013-6 |
|---|---|
| Employees (exact) | 268 |
| Offices | New York; Dubai; Madrid; United Kingdom |
| Wikidata QID | Q28404455 |
Acquisitions & public offerings
| Acquired | Date | Amount |
|---|---|---|
| 2024-07 |
Radar intelligence
Patents
| EPO | 11 |
|---|
Web history (Wayback)
| Domain | thetaray.com |
|---|
Wikidata
| QID | Q28404455 |
|---|