ThetaRay Overview

  • Founded
  • 2013
Founded
  • Status
  • Private
  • Employees
  • 94
Employees
  • Latest Deal Type
  • 2ndary - Private
  • Investors
  • 19

ThetaRay General Information

Description

Developer of an AI and big data analysis platform designed to identify the earliest signs of money laundering. The company's platform uses algorithms for advanced cybersecurity and operational efficiency and protects the financial-service sectors and critical infrastructure against unknown threats, enabling clients to detect anomalies in real-time, manage risk, detect money laundering schemes, uncover fraud, expose bad loans, uncover operational issues and reveal valuable new growth opportunities.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Network Management Software
Other Industries
Business/Productivity Software
Financial Software
Primary Office
  • Post Office Box Number 370
  • 8 Hanagar Street
  • Hod HaSharon 4501309
  • Israel
+972 000-000-0000

ThetaRay Timeline

2018201920202021
Financing RoundCaptured Employee CountEstimated Employee Growth
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ThetaRay Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
8. Secondary Transaction - Private 30-Jul-2020 000.00 Completed Generating Revenue
7. Later Stage VC (Series D1) 26-Aug-2019 000 000.00 000.00 Completed Generating Revenue
6. Later Stage VC (Series D) 26-Jun-2018 0000 000.00 000.00 Completed Generating Revenue
5. Accelerator/Incubator 01-Jan-2017 000.00 Completed Generating Revenue
4. Later Stage VC (Series C) 01-Dec-2015 000.00 000.00 000.00 Completed Generating Revenue
3. Early Stage VC (Series B) 29-Jul-2014 0000 000.00 000.00 Completed Generating Revenue
2. Seed Round 05-Aug-2013 $3.63M $3.63M 00.000 Completed Generating Revenue
1. Accelerator/Incubator Completed Generating Revenue
To view ThetaRay’s complete valuation and funding history, request access »

ThetaRay Cap Table

Stock # of Shares
Authorized
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion Price % Owned
Preferred D1 000,000 000.00 000.00 00 000.00 0.000
Preferred D 0,000,000 000.00 000.00 00 000.00 00.000
Preferred C 0,000,000 000.0 000.0 00 000.0 00.000
Preferred B 0,000,000 00.0 00.0 00 00.0 00.000
Preferred A1 573,192 $4.4 $4.4 1x $4.4 10.88%
Preferred A 341,186 $3.25 $3.25 1x $3.25 6.48%
To view ThetaRay’s complete cap table history, request access »

ThetaRay Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Developer of an AI and big data analysis platform designed to identify the earliest signs of money laundering. The compa
Network Management Software
Hod HaSharon, Israel
94 As of 2021
000.00
00000000000 000.00

00000000

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0000000 0000000000 00000000
Durham, NC
00 As of 0000
000.00
000000000 - 000.00

00000000

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0000000 0000000000 00000000
Tel-Aviv, Israel
00 As of 0000
0000
00000000000 0000
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ThetaRay Competitors (74)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Bayshore Networks Venture Capital-Backed Durham, NC 00 000.00 000000000 - 000.00
0000000000 Venture Capital-Backed Tel-Aviv, Israel 00 0000 00000000000 0000
0000000000 (000000 Venture Capital-Backed New York, NY 000 0000 0000000000 0 0000
00000000 Formerly VC-backed Ottawa, Canada 00 000.00 000000&0 000.00
000000 Venture Capital-Backed San Francisco, CA 000 000.00 00000000000 000.00
You’re viewing 5 of 74 competitors. Get the full list »

ThetaRay Executive Team (24)

Name Title Board Seat Contact Info
Mark Gazit Chief Executive Officer & President
Barak Klein Chief Financial Officer
Amir Averbuch Ph.D Co-Founder & Chief Technology Officer
Richard Perry Chief Revenue Officer
Idan Keret Chief Customer Success Officer
You’re viewing 5 of 24 executive team members. Get the full list »

ThetaRay Board Members (3)

Name Representing Role Since
Erel Margalit Ph.D Jerusalem Venture Partners Chairman 000 0000
Yoav Tzruya Jerusalem Venture Partners Board Member 000 0000
You’re viewing 2 of 3 board members. Get the full list »

ThetaRay Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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ThetaRay Investors (19)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
ABN AMRO Ventures Corporate Venture Capital Minority 000 0000 000000 0
Fort Ross Ventures Venture Capital Minority 000 0000 000000 0
Kodem Growth Partners Venture Capital Minority 000 0000 000000 0
La Maison Partners Venture Capital Minority 000 0000 000000 0
Noah Pickholtz Angel (individual) Minority 000 0000 000000 0
You’re viewing 5 of 19 investors. Get the full list »