ThetaRay

ThetaRay is a provider of anti-money laundering, fraud detection, predictive analytics and cybersecurity solutions. Read more

182 Followers on Owler
182 Followers on Owler
182 Followers on Owler
182 Followers on Owler

ThetaRay

ThetaRay is a provider of anti-money laundering, fraud detection, predictive analytics and cybersecurity solutions. Read more

Mark Gazit's photo - President & CEO of ThetaRay

President & CEO

Mark Gazit

CEO Approval Rating

83/100

Founded:

2013

Status:

PrivateIndependent Company

THETARAY TOP COMPETITORS OR ALTERNATIVES

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NICE Actimize is one of ThetaRay's top rivals. NICE Actimize is a Private company that was founded in 1999 in Ra'anana, Center District. Like ThetaRay, NICE Actimize also works within the Internet Software industry. Compared to ThetaRay, NICE Actimize has 915 more employees.

Verafin is seen as one of ThetaRay's biggest rivals. Verafin was founded in 2003 in Saint John, Newfoundland and Labrador. Like ThetaRay, Verafin also competes in the Artificial Intelligence (AI) sector. Verafin generates $88M more revenue than ThetaRay.

IdentityMind Global, Inc. is one of ThetaRay's top competitors. IdentityMind Global, Inc. was founded in 2011, and its headquarters is in Palo Alto, California. IdentityMind Global, Inc. competes in the Systems Software industry. IdentityMind Global, Inc. has 26 fewer employees than ThetaRay.

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ThetaRay Acquisitions

No recent acquisitions found related to ThetaRay

ThetaRay Funding History

Since ThetaRay was founded in 2013, it has participated in 5 rounds of funding. In total ThetaRay has raised $48.7M. ThetaRay's last funding round was on Jun 2019 for a total of $0

ROUND

FUNDING DATE

AMOUNT

INVESTORS

Equity
Jun 2019
--
Series B
Jul 2018
$30M
Equity
Nov 2015
$5M
Series B
Jul 2014
$10M

Jerusalem Venture Partners

Seed
Jul 2013
$3.7M

Since ThetaRay was founded in 2013, it has participated in 5 rounds of funding. In total ThetaRay has raised $48.7M. ThetaRay's last funding round was on Jun 2019 for a total of $0

ThetaRay Investments

No recent investments found related to ThetaRay

ThetaRay News

December 17, 2020Benzinga

ThetaRay's Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System

NEW YORK, Dec. 17, 2020 /PRNewswire/ -- ThetaRay, a leading provider of AI-based Big Data analytics, ... See more »
November 1, 2020PYMNTS

Surecomp Integrates ThetaRay To Reduce Financial Crime

Surecomp, which works in global trade finance solutions for banks, has announced financial crime solu... See more »
October 30, 2020FinTech InShorts

Live with Anti-Money Laundering solution ThetaRay -

Surecomp: Live with Anti-Money Laundering solution ThetaRay... See more »
May 25, 2020Crowdfund Insider

ThetaRay, Provider of Big Data and AI-enhanced Analytics Tools, Introduces FastStart Platform to Combat Financial Crime During COVID-19

Israel-based ThetaRay, a provider of Big Data and artificial intelligence (AI)-enhanced analytics too... See more »
April 1, 2020Crowdfund Insider

ThetaRay, Provider of Big Data and AI-enhanced Analytics Tools, Joins Microsoft's Partner Program to Offer AML Solution

ThetaRay, a provider of Big Data and artificial intelligence (AI)-enhanced analytics tools, has joine... See more »
September 14, 2019Finovate

ThetaRay Opens Mexico City Office; Dubai's Foloosi Turns to KSA for Expansion

Join us in October as our annual Asia-Pacific fintech conference returns to Singapore! FinovateAsia i... See more »
August 4, 2019Inside Bigdata

ThetaRay 4.0 with IntuitiveAI Gives Banks a Powerful New Weapon Against Financial Cybercrime

ThetaRay, a leading provider of AI-based Big Data analytics, announced Version 4.0 of the company's n... See more »

ThetaRay Blogs

September 9, 2019ThetaRay Blog

Using Practical Data Science to Solve Real-World Correspondent Banking Challenges

I think you all know that correspondent banks are required to meet specific regulatory obligations wh... See more »
August 28, 2019ThetaRay Blog

What do Quantum Physics and Correspondent Banking Relationships Have in Common?

My banker told me that, in theory, managing his relationship with regulators and respondent banks is ... See more »
August 21, 2019ThetaRay Blog

The Bad Guys are Going the Correspondent Banking Route

Correspondent banking is like jamming your big toe on a door jam. It hurts but you still have to keep... See more »
February 6, 2017ThetaRay Blog

Anomaly Detection Innovator ThetaRay Reinforces Commitment To Financial Sector With Appointment Of James Heinzman

Sungard Alum Will Serve As EVP Of Financial Services Solutions NEW YORK, NY, February 7, 2017- ThetaR... See more »
February 2, 2017ThetaRay Blog

Why compliance isn't enough

Just last week, Western Union settled their money laundering charges with a staggering $586M fine. Wh... See more »
February 2, 2017ThetaRay Blog

Why compliance isn’t enough

Just last week, Western Union settled their money laundering charges with a staggering $586M fine. Wh... See more »
December 30, 2016ThetaRay Blog

“Unknown New Year’s Resolutions”

  “After numerous calculations and fine tuning from our top security mechanisms, our predictions... See more »

ThetaRay Press Releases

April 27, 2020PR Newswire

ThetaRay Recognized for Fraud Prevention Innovation with 2020 FinTech Breakthrough Award

NEW YORK, April 27, 2020 /PRNewswire/ -- ThetaRay, the leading provider of AI-based Big Data analytic... See more »
January 27, 2020PRZOOM

ThetaRay Acclaimed by Frost & Sullivan for its AI-powered Advanced Analytics Platform

PRZOOM - Newswire (press release) - Mon, 27 Jan 2020 00:00:00 -0500, London, United Kingdom - ThetaRa... See more »
June 26, 2019PR Newswire

ThetaRay Wins 2019 Fortress Cyber Security Award

PHILADELPHIA, June 26, 2019 /PRNewswire/ -- The Business Intelligence Group today announced that Thet... See more »
March 27, 2019PR Newswire

ThetaRay CEO Mark Gazit Emphasizes Regulation, Fintech and Israel Innovation at AIPAC Policy Conference 2019

TEL AVIV, Israel, March 27, 2019 /PRNewswire/ -- ThetaRay, a leading provider of big data analytics s... See more »
May 24, 2018PR Newswire

ThetaRay Wins Asian Banker Risk Management Award for "Regulatory Technology Implementation of the Year"

NEW YORK, May 24, 2018 /PRNewswire/ -- ThetaRay, a leading provider of big data analytics solutions, ... See more »
April 20, 2017Blackbird

User and Entity Behavior Analytics, Worldwide, 2017 Report

NEW YORK, April 20, 2017 /PRNewswire/ --ThetaRay, a global leader in big data anomaly detection, toda... See more »
February 7, 2017PR Newswire

Anomaly Detection Innovator ThetaRay Reinforces Commitment to Financial Sector with Appointment of James Heinzman

NEW YORK, February 7, 2017 /PRNewswire/ -- Sungard Alum Will Serve As EVP Of Financial Services Solut... See more »

ThetaRay Videos

August 26, 2020ThetaRay Youtube Channel

"ThetaRay Financial Crime" on YOUTUBE

August 11, 2020ThetaRay Youtube Channel

"The open vault on ocbc innovation" on YOUTUBE

March 18, 2019ThetaRay Youtube Channel

"Financial Crime Video" on YOUTUBE

October 28, 2018ThetaRay Youtube Channel

"The World Today" on YOUTUBE

Social Media

ThetaRay Headquarters

8 Hanagar Street POB #370

Hod Hasharon, Center District4510301

972-72-228-7777

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ThetaRay Summary

ABOUT

Overview

ThetaRay is a provider of anti-money laundering, fraud detection, predictive analytics and cybersecurity solutions. ThetaRay was founded in 2013. ThetaRay's headquarters is located in Hod Hasharon, Center District, IL 4510301. It has raised 48.7M in 5...

CEO

ThetaRay's President & CEO, Mark Gazit, currently has an approval rating of 83%. ThetaRay's primary competitors are NICE Actimize, Verafin & IdentityMind Global, Inc..

Website

thetaray.com

Frequently Asked Questions about ThetaRay

  1. When was ThetaRay founded?

    ThetaRay was founded in 2013
  2. Who is ThetaRay's CEO?

    ThetaRay's CEO is Mark Gazit
  3. How much revenue does ThetaRay generate?

    ThetaRay generates $12M in revenue
  4. How much funding does ThetaRay have?

    ThetaRay has historically raised $48.7M in funding
  1. Where is ThetaRay's headquarters?

    ThetaRay's headquarters is in Hod Hasharon Center District, IL
  2. How many employees does ThetaRay have?

    ThetaRay has 85 employees
  3. What sector does ThetaRay operate in?

    ThetaRay is in Internet Software, Analytics, Cybersecurity
  4. Who are ThetaRay's competitors?

    ThetaRay's top competitors are NICE Actimize, Verafin, IdentityMind Global, Inc.