ThetaRay
Thrive without limitations
Hod HaSharon, Israel · Founded 2013 · $128.0M raised
- Headquarters
- Hod HaSharon
- Employees
- 201–500
- Founded
- 2013
- Business Model
- B2B
- Website
- thetaray.com
- Total Funding
- $128.0M
- Last Round
- $57.0M Growth EquitySep 2023
- Rounds
- 5
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 5 funding rounds and 6 investors for this company. The full record is or through the API.
About
ThetaRay harnesses Cognitive AI for Financial Crime Compliance, enabling financial institutions to precisely identify legitimate customers while flagging bad actors. Its SaaS solutions overcome the limitations of traditional rule-based systems by shortening implementation lifecycles and enabling efficient, risk-aware compliance operations. The platform serves banks, fintechs, and payment service providers globally, monitoring over $20 trillion in transactions annually across 100+ institutional customers. By uncovering hidden criminal networks and delivering actionable insights, ThetaRay helps financial institutions combat evolving threats, maintain positive regulator relationships, and enhance customer experiences.
Summary
ThetaRay is an Artificial Intelligence company based in Hod HaSharon, Israel, founded in 2013. It has raised $128.0M in total across 5 rounds, most recently a $57.0M Growth Equity round in Sep 2023. Investors include Jerusalem Venture Partners, Portage Ventures and OurCrowd.
Tech & App Stack
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Funding History
Sep 2023
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Funding: Series B through Growth Equity. Amounts, valuations, and investors where available.
Investors
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