ThetaRay
AI-Powered Transaction Monitoring for AML
Startup D Cyber Security Est. 2013
Total Raised
$148.5M
D
Last Round
$57M
8 rounds
Investors
13
13 public
Team
12
201-500 employees
Confidence
100/100
News
30
articles
Patents
1
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.
Classification
Sector
Cyber SecurityGRC & VulnerabilityFintech & InsurtechMoney Transfer & Management
Core Technology
CommunicationsIOTPlatforms & InterfacesWebArtificial IntelligenceMachine Learning
Target Customer
Financial ServicesFinancial InstitutionsBanksIndustrial Manufacturing
Business Model
B2B
Tags
risk-assesmentsrisk-managementfintechanti-money-launderingtransactionsmoney-transfer
Funding & Events
Sep 2023
D Round $57M
Portage Ventures (Lead), LIP Ventures, OurCrowd, JVP
May 2021
C Round $31M
JVP (Lead), Bank Hapoalim (IsraCard), Benhamou Global Ventures, OurCrowd, Saints Capital
Jun 2019
B Round Undisclosed
ABN AMRO Digital Impact Fund
Jul 2024
M&A Undisclosed
Jul 2018
D Round $30M
Bank Hapoalim (IsraCard), JVP, OurCrowd, La Maison Partners, Silicon Valley Bank, GE Ventures
Jul 2014
B Round $10M
GE Ventures, Poalim Equity, JVP
Dec 2020
E Round Undisclosed
La Maison Partners
Dec 2015
Undisclosed Round $17M
Poalim Equity, Strategic Airline, JVP, GE Ventures
Aug 2013
Seed $3.5M
JVP, GE Ventures
News (30)
Jul 30, 2024 · www.prnewswire.com
growth-positive
ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition
AcquisitionCustomersPartnersInvestment
Sep 5, 2023 · www.calcalistech.com
growth-positive
ThetaRay raises $57 million for AI-powered global payments solutions | CTech
InvestmentManagement ChangesCustomers
Jul 26, 2023 · ventureburn.com
growth-positive
ClickSendNow partners with AI pioneer ThetaRay - Ventureburn
PartnersExpand
Jul 18, 2023 · thepaypers.com
growth-positive
ThetaRay receives Microsoft Cloud Solution Provider status
CustomersPartners
May 9, 2023 · finance.walla.co.il
growth-positive
ThetaRay מסיימת שנה עם גידול של 260% בהכנסות וממנה את ערן פישוב לסמנכ"ל Customer Succuss - וואלה! כסף
Management Changes
Mar 14, 2023 · www.businesswire.com
Noda Chooses ThetaRay AI Solution to Monitor Open Banking Services
Jan 11, 2023 · www.businesswire.com
Divilo Selects ThetaRay AI Solution to Monitor Global Payments for Financial Crime
Dec 14, 2022 · www.businesswire.com
Dubai-based NOW Money Selects ThetaRay AI Tech to Prevent Financial Crime on the Inclusive Banking App
Nov 29, 2022 · www.businesswire.com
Growth-Positive
ClearBank Selects ThetaRay AI Monitoring Tech to Accelerate Business Growth
Partners
Sep 14, 2022 · www.businesswire.com
Novatti Group Adopts ThetaRay AI Technology to Monitor Global Payments
May 3, 2022 · www.prnewswire.com
growth-positive
ThetaRay Partners with Qolo to Provide Transaction Monitoring Technology for the Omnichannel Payments Platform
Partners
Feb 14, 2022 · www.calcalistech.com
growth-positive
Israel's ThetaRay to monitor transactions for UAE's Mashreq Bank
PartnersExpand
Oct 25, 2021 · www.prnewswire.com
growth-positive
ThetaRay Wins Abu Dhabi "The Search: Israel" Competition
Partners
Jun 15, 2021 · www.prnewswire.com
growth-positive
ThetaRay Partners with Google Cloud to Bring Advanced Anti-Money Laundering (AML) Solution to Payments Ecosystem
Partners
Jun 3, 2021 · www.jpost.com
growth-positive
https://www.jpost.com/jpost-tech/an-open-economy-brings-true-peace-669860
CustomersPartners
May 18, 2021 · en.globes.co.il
growth-positive
Israeli cybersecurity co ThetaRay raises $31m
InvestmentPartners
Apr 26, 2021 · venturebeat.com
growth-positive
ThetaRay launches anti-money laundering AI and analytics for the cloud
CustomersPartners
Dec 17, 2020 · www.prnewswire.com
growth-positive
ThetaRay's Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System
PartnersCustomers
Jul 1, 2020 · www.calcalistech.com
growth-positive
ThetaRay appoints JVP's Erel Margalit to its Board of Directors
PartnersCustomers
Jun 3, 2020 · www.prnewswire.com
growth-positive
ThetaRay Provides Banco Santander With an Anti-Money Laundering (AML) Solution for Correspondent Banking
Partners
+ 10 more articles
Details
Product Stage
Released
Employees
201-500
Exact Count
268
District
Center District
Founded
2013
Registrar
514807965
Crunchbase
thetaray
Locations
HaNagar Street 8, Hod Hasharon, Israel
462 Broadway, New York, NY, USA
Gate Avenue, Zone D, Level 1 - Al Mustaqbal St - Trade Centre - DIFC - Dubai - United Arab Emirates
C. del Pinar, 5, Salamanca, 28006 Madrid, Spain
8 Devonshire Square, London EC2M 4YJ, UK
Links
Website
LinkedIn
Twitter
Facebook
Careers
Admin
Last Update
Aug 12, 2025
Verified by
Yanina Wainscheinker
Missing
markets
Team (12)
Peter Reynolds
CEO
Amir Averbuch
Co-founder
Founder
Mark Gazit
Co-founder & Senior Advisor
Founder
Barak Klein
CFO & GM Israel
Vered Gottesman
Chief Marketing Officer
Brian Gilman
Chief Marketing Officer
Moshe Siman-Tov
Chief Operating Officer
Jeff Otten
Chief Revenue Officer
David Segev
Chief Scientist
Moran Goldwein
SVP Human Resources
Dan Wollis
VP North America
Jonathan Halevy
VP, Global Pre-Sales
Internal
Created by
Arielle Smolin (ari.smolin@gmail.com)
Created
2014-05-01T00:00:00.000Z
Last editor
Jenny Sotnik-Talisman (jenny.sotnik@sncentral.org)