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
- $31.0M Series CSep 2023
- Rounds
- 5
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 $31.0M Series C round in Sep 2023. Investors include Jerusalem Venture Partners, Portage Ventures and OurCrowd.
Tech & App Stack
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Funding History
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Sep 2023
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Series C through Growth Equity — per-round amounts, valuations, and who invested in each round.
Investors
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