Highlights
1 patent
About
AI-Powered Transaction Monitoring for AML
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.
Identity
| Name | ThetaRay |
|---|---|
| Slug | thetaray |
| Type / kind | startup |
| Crunchbase ID | thetaray |
| Source _id | agxzfmlsbGlzdHNpdGVyGAsSC05ld19Db21wYW55GICAgJ6fg-ILDA |
Status
| Status | active |
|---|---|
| Last update | 2026-05-17 |
Location
| HQ country code | IL |
|---|---|
| HQ region/district | Center District |
| HQ city | Hod HaSharon |
| HQ address | HaNagar Street 8, Hod Hasharon, Israel |
Web & social
Classifications
Primary sector Cyber Security
Sub-sectors
Cyber SecurityGRC & VulnerabilityFintech & InsurtechMoney Transfer & Management
Technologies
CommunicationsIOTPlatforms & InterfacesWebArtificial IntelligenceMachine Learning
Target customers
Financial ServicesFinancial InstitutionsBanksIndustrial Manufacturing
Business models
B2B
Tags
risk-assesmentsrisk-managementfintechanti-money-launderingtransactionsmoney-transfer
Funding
| Total raised | $156.5M |
|---|---|
| Current stage | Series D |
Raw source document
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