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ThetaRay

ThetaRay
2013 FOUNDED
PRIVATE STATUS
71-80 EMPLOYEES
Series B LATEST DEAL TYPE
$30M LATEST DEAL AMOUNT
12 INVESTORS
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.

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Network Management Software
Other Industries
Application Software
Primary Office
  • 8 Hanagar Street
  • Hod HaSharon 4501309
  • Israel

+972 000-000-0000
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ThetaRay Valuation and Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
4. Later Stage VC (Series B) 03-Jul-2018 $30M 000.00 Completed Generating Revenue
3. Early Stage VC 01-Dec-2015 0000 000.00 Completed Generating Revenue
2. Early Stage VC (Series A) 29-Jul-2014 $10M $13.7M Completed Generating Revenue
1. Seed Round 05-Aug-2013 $3.7M $3.7M Completed Generating Revenue
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ThetaRay Competitors (40)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Blueliv Venture Capital-Backed Barcelona, Spain 00 00.000 00000000000 00.000
0000000000 Venture Capital-Backed Beer Sheva, Israel 00 000.00 00000000000 000.00
0000000000 Venture Capital-Backed London, United Kingdom 000000000
000000 Venture Capital-Backed New York, NY 00 0000 00000000000 0000
0000000 0000 Venture Capital-Backed Petach Tikva, Israel 00 00.00 00000000000 00.00
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ThetaRay Investors (12)

Investor Name Investor Type Holding Investor Since Participating Rounds Board
Seat
Contact
Info
Fort Ross Ventures Venture Capital Minority 000 0000 000000 0
Kodem Growth Partners Venture Capital Minority 000 0000 000000 0
OurCrowd Venture Capital Minority 000 0000 000000 0
Silicon Valley Bank Lender/Debt Provider Minority 000 0000 000000 0
Bank Hapoalim Investment Bank Minority 000 0000 000000 0
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ThetaRay Executive Team (17)

Name Title Board
Seat
Contact
Info
Mark Gazit Chief Executive Officer
Amir Averbuch Ph.D Co-Founder & Chief Technology Officer
James Heinzman Executive Vice President, Financial Services Solutions
Ovad Harari Executive Vice President, Product & Technology & Israel Site Manager
Ronald Coifman Co-Founder

8 Former Executives

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ThetaRay Board Members (2)

Name Representing Role Since Contact
Info
Gadi Tirosh Jerusalem Venture Partners Board Member 000 0000
Yoav Tzruya Jerusalem Venture Partners Board Member 000 0000