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ThetaRay logo

ThetaRay

Recent Finacing

Equity

Recent Raise

$57M

ThetaRay provides AI/ML-powered anomaly detection and analytics Sonar that monitor financial transactions and multi-domain data in real time to detect money laundering, fraud, cyber threats, and operational risks.

Founded 2013
HaMerkaz, Israel
101-250
Private
thetaray.com

Highlights

Focus Areas

Finance
FinTech
Payments

Recent Investors

Jerusalem Venture Partners logo
OurCrowd logo
Bank Hapoalim logo
GE logo
Portage logo
Benhamou Global Ventures logo
Saints Capital logo
SVB Capital logo
Poalim Capital Markets logo

Financials

$128M

Total Raised

6

Funding rounds

9

Investors


Team

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See the team members at ThetaRay.