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.
Website
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 |
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 |
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 |
ThetaRay Executive Team (17)
8 Former Executives
You’re viewing 5 of 17 executives. Get the full list »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 |