How much funding has ThetaRay raised?

ThetaRay has raised $128.0M in total funding, most recently a Series A round.

Who are ThetaRay's investors?

ThetaRay's investors include Jerusalem Venture Partners, Portage Ventures, General Electric, OurCrowd, Bank Hapoalim, SVB Capital.

Where is ThetaRay headquartered?

ThetaRay is headquartered in Hod HaSharon, Israel.

What industry is ThetaRay in?

ThetaRay operates in Artificial Intelligence, Cybersecurity, Fintech.

How many employees does ThetaRay have?

ThetaRay has 201-500 employees.

ThetaRay

Thrive without limitations

Hod HaSharon, Israel · Founded 2013 · $128.0M raised

Artificial Intelligence

Cybersecurity

Fintech

Headquarters: Hod HaSharon
Employees: 201–500
Founded: 2013
Business Model: B2B

Website: thetaray.com
Total Funding: $128.0M
Last Round: $31.0M Series ASep 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 A round in Sep 2023. Investors include Jerusalem Venture Partners, Portage Ventures and General Electric.