ThetaRay
AI-Powered Transaction Monitoring for AML
StartupThetaRay is a Hod HaSharon-based startup in the Cyber Security sector, established in 2013. AI-Powered Transaction Monitoring for AML. The company has raised a total of $148.5M across 8 funding rounds, currently at the D stage. ThetaRay was founded by Amir Averbuch and Mark Gazit. Key investors include Portage Ventures, LIP Ventures, OurCrowd, among 13 total investors. The company has 201-500 employees. Core technologies: Communications, IOT, Platforms & Interfaces, Web, Artificial Intelligence, Machine Learning.
With $148.5M in total funding, ThetaRay is a D-stage company operating in Cyber Security. The company follows a B2B business model. Product stage: Released. The company holds 1 patent.
- StageD
- ProductReleased
- ModelB2B
- Employees201-500
- HQHod HaSharon
- DistrictCenter District
- Last Round$57M
- Portage VenturesLead
- LIP Ventures
- OurCrowd
13 investors total
Amir AverbuchCo-founder
Mark GazitCo-founder & Senior Advisor
30 articles covered by sources including www.prnewswire.com,
www.calcalistech.com,
ventureburn.com,
thepaypers.com,
finance.walla.co.il.
What does ThetaRay do?
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.
How much funding has ThetaRay raised?
ThetaRay has raised $148.5M in total funding across 8 rounds. The company is currently at the D stage. Key investors include Portage Ventures, LIP Ventures, OurCrowd.
Who founded ThetaRay?
ThetaRay was founded in 2013 by Amir Averbuch (Co-founder), Mark Gazit (Co-founder & Senior Advisor).
What sector is ThetaRay in?
ThetaRay operates in Cyber Security, GRC & Vulnerability, Fintech & Insurtech, Money Transfer & Management, with core technologies in Communications, IOT, Platforms & Interfaces, Web, Artificial Intelligence, Machine Learning. Target customers: Financial Services, Financial Institutions, Banks, Industrial Manufacturing.
Where is ThetaRay located?
ThetaRay is based in HaNagar Street 8, Hod Hasharon, Israel, Center District. The company also has offices abroad.