ThetaRay
AI-Powered Transaction Monitoring for AML
Active
D
Startup
Hod HaSharon
Founded 2013-06
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, unc…
SectorCyber Security
StageD
Total raised$148.5M
Employees268
Founded2013-06
HQHod HaSharon
Crunchbasethetaray
Patents1
Confidence100
Sectors
Cyber SecurityGRC & VulnerabilityFintech & InsurtechMoney Transfer & Management
Technology
CommunicationsIOTPlatforms & InterfacesWebArtificial IntelligenceMachine Learning
Target customers
Financial ServicesFinancial InstitutionsBanksIndustrial Manufacturing