ThetaRay
Hod Hasharon
About ThetaRay
ThetaRay develops a transaction monitoring platform to identify signs of money laundering. Its AI-based anti-money-laundering (AML) platform automatically scans and identifies illicit transaction activity at banks and other financial institutions. It also utilizes algorithms for advanced cybersecurity and operational efficiency.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 101 – 250
- Estimated revenue: Less than $1M
- Total funding: $169.5M
- Funding stage: Late Stage Venture
- Last round: Series D (Sep 2023)
- Website: thetaray.com
- Phone: +972 72-228-7777
Industries & Categories
Finance, FinTech, Payments
Social Profiles
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