Last updated 2026-07-26
Total raised
—
Last: D Round 2023-09
Stage
Series D
Founded
2013
Headcount
254
HQ
Hod HaSharon, Israel
Sector
Cyber Security
About
ThetaRay is a fintech software and big data analytics company with headquarters in Hod HaSharon, Israel and New York, and offices in Madrid, London, Singapore, and Dubai. The company provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks, fintechs, and government Financial Intelligence Units (FIUs). ThetaRay's platform, SONAR, uses patented mathematical algorithms and an advanced form of AI called "artificial intelligence intuition" to analyze data dynamically and detect anomalies indicating money laundering and other financial crimes. This approach helps financial institutions reduce false positives, improve compliance, and enhance customer experiences.
Headcount over time
254 employees (2026-09) · 1 point
Offices
Hod HaSharon, Israel · HQ / main office
Show all offices (4 more)
- New York, United States
- Dubai, United Arab Emirates
- Madrid, Spain
- United Kingdom
Q&A
- What was ThetaRay's most recent funding round?
- In September 2023, ThetaRay raised a $57 million Series D round. Investors included Portage and Germin8 Ventures.
- What is ThetaRay's primary business focus?
- ThetaRay is an Israeli fintech cybersecurity company that develops Cognitive AI solutions for financial crime detection and compliance operations, primarily offering anti-money-laundering (AML) transaction monitoring and sanctions screening software.
- How many employees does ThetaRay currently have?
- ThetaRay has 201-500 employees.
- Which company did ThetaRay acquire recently?
- In July 2024, ThetaRay acquired Screena to enhance its AI financial crime detection capabilities.
- What is the total amount of funding ThetaRay has raised to date?
- ThetaRay has raised a total of $220 million in funding.
- Which major banks and fintechs have adopted ThetaRay's AI technology for financial crime prevention?
- In recent years, Novatti Group, NOW Money, Divilo, ClearBank, and Noda have selected ThetaRay's AI solution to monitor global payments and open banking services for financial crime.
- When was ThetaRay founded?
- ThetaRay was founded in June 2013.
- Does ThetaRay hold any patents?
- Yes, ThetaRay holds a patent titled "ANOMALY DETECTION BY DYNAMICALLY EVOLVING DATA USING LOW RANK MATRIX DECOMPOSITION," granted in June 2013.
Team · 20
Amir Averbuch
Founder · Co-Founder, Chief Academic Officer
Brad Levy
Chief Executive Officer
Moshe Siman-Tov
Chief Operating Officer
Brian Gilman
Chief Marketing Officer
Moran Goldwein
Chief People Officer
Luis Pinedo
Chief Strategic Customers Officer
Dagan Osovlansky
Head of Business Development
Alex Glushenkov
SVP Customer Engineering
Shay Dovev
SVP Strategic Accounts
Ziv Hundert
SVP R&D
Garima Chaudhary
VP Financial Crime & Compliance AI
Jonathan Halevy
SVP Solution Experts
Shani Golov
VP Sales & Customer Success
Gregory Devoe
VP Sales North America
Cedric Iggiotti
VP Product
Adil Sassa
VP Solution Consulting
Nir Pedhazur
Chief Architect
David Segev
Chief Scientist
Katya Poussacheva
VP Finance
Pablo Castañon
GM Spain
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
| Legal name | ThetaRay |
|---|---|
| Founded | 2013-6 |
| Employees (exact) | 254 |
| Offices | New York; Dubai; Madrid; United Kingdom |
| Wikidata QID | Q28404455 |
Acquisitions & public offerings
| Acquired | Date | Amount |
|---|---|---|
| 2024-07 |
Radar intelligence
Patents
| EPO | 12 |
|---|
Web history (Wayback)
| Domain | thetaray.com |
|---|
Wikidata
| QID | Q28404455 |
|---|
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 514807965 |
|---|---|
| Status | פעילה |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 2012-08-06 |
| Purpose | לעסוק בכל עיסוק חוקי |
| Liability | מוגבלת |
| In violation (unfiled) | no |
| Last annual report | 2025 |
| Active charges / liens | 0 |
| Registry events | 2 — people (1), charge (1) |
| Registered address | הנגר 8 הוד השרון |
Recent registry events
| Date | Event |
|---|---|
| 2025-11-25 | עדכון דירקטורים-הסרת דירקטור |
| 2026-05-20 | עדכון שעבוד |