Basic info
Industry
software development
Sectors
Boost efficiency
fincrime
Payments
Cross Border Payment
Detection of Unknown Threats
Detect unknown cases
Transaction Monitoring
AML
Reduce false positives
Finance
Financial Crime Detection
Artificial Intelligence
Grow business by up to 50%
AI analysts
correspondent banking
regtech
capital markets
e-payment
Anomaly Detection
Unsupervised Machine Learning
Money Laundering Detection
compliance
FinTech
Red flag coverage
Identity Management
risk
Revenue Growth and Critical Infrastructure
Fraud Detection
Date founded
2013
Funding rounds raised
Total raised
$57M
from 20 investors over 20 rounds
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ThetaRay raised $57M on September 5, 2023
Investors: Portage, OurCrowd, Portag3 Ventures and JVP
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ThetaRay raised $31M on May 18, 2021
Investors: JVP, Bank Hapoalim, BGV and OurCrowd
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ThetaRay raised $15M on August 26, 2019
Investors: OurCrowd
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ThetaRay raised undisclosed on June 12, 2019
Investors: ABN AMRO Ventures
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ThetaRay raised $30M on July 2, 2018
Investors: FortRoss Ventures, OurCrowd, JVP and Bank Hapoalim
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ThetaRay raised $6M on February 23, 2018
Investors: FortRoss Ventures
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ThetaRay raised $17M on December 1, 2015
Investors: Bank Hapoalim and JVP
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ThetaRay raised $10M on July 29, 2014
Investors: JVP
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ThetaRay raised $3.5M on August 1, 2013
Investors: JVP
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ThetaRay raised undisclosed on January 1, 2013
Investors: JVP