ThetaRay
Latest round
- Series E
Last raised
- Sep 2023
Total raised
- $113M
Investors
- 8
About ThetaRay
Based in Israel, ThetaRay Ltd.Founded in 2013 and headquartered in Hod HaSharon, Israel, ThetaRay Ltd. specializes in advanced analytics for financial crime compliance.ThetaRay specializes in providing Cognitive AI solutions for financial crime compliance, focusing on enabling financial institutions to enhance their transaction monitoring and risk management capabilities. Their core offerings include real-time transaction and customer screening, which allows clients to identify and mitigate risks associated with suspicious activities, and dynamic customer risk assessments that analyze data to provide insights into customer behavior and transaction trends. These solutions improve operational efficiency, reduce false positives, and enhance the customer experience by swiftly distinguishing between legitimate transactions and potential financial crime threats.ThetaRay generates revenue primarily through its subscription-based SaaS (Software as a Service) model, where clients pay for access to its suite of compliance solutions tailored for financial crime detection. The transaction structure typically involves annual or monthly subscription fees, allowing clients to leverage ThetaRay’s advanced AI capabilities effectively. By collaborating with notable financial institutions, such as Santander, ThetaRay enhances its visibility in the market while addressing the complex needs of its customers. The revenue is bolstered through partnerships with global financial entities that seek to implement ThetaRay's robust compliance tools, facilitating a seamless integration into their existing systems and processes.ThetaRay Ltd. is focused on launching new products aimed at further enhancing its AI capabilities for financial crime detection. The company plans to expand its market presence in regions including Asia and Europe by the end of 2024.
Who invested in ThetaRay
8 investors across 4 rounds
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Questions about ThetaRay
Who invested in ThetaRay?
ThetaRay has 8 investors on record across 4 venture rounds. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has ThetaRay raised?
ThetaRay has raised 4 venture rounds. Sign up free to see how much each round raised and the total.
When did ThetaRay last raise money?
ThetaRay's most recent round on record is a Series E, in Sep 2023.
What does ThetaRay do?
ThetaRay is a it security/cybersecurity company.
Where is ThetaRay headquartered?
ThetaRay is headquartered in Hod HaSharon, Israel.
Which VCs invest in companies like ThetaRay?
Among active investors with capital left to deploy, Shanghai State-owned Capital Investment Leading Fund, Hui Hua Fund, Yufu Capital and ICBC Capital Management back it security/cybersecurity companies at ThetaRay's stage. Their profiles are linked below.
VCs backing it security/cybersecurity startups at Series E
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