ThetaRay Overview
- Founded
-
2013

- Status
-
Private
- Employees
-
100

- Latest Deal Type
-
Debt
- Investors
-
24
ThetaRay General Information
Description
Developer of a transaction monitoring platform intended to identify the earliest signs of money laundering. The company's platform uses algorithms for advanced cybersecurity, operational efficiency and protects the financial-service sectors and critical infrastructure against unknown threats, enabling clients to easily detect anomalies in real-time, manage risk, uncover fraud, expose bad loans, uncover operational issues and reveal valuable new growth opportunities.
Contact Information
Website
www.thetaray.com
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 4510301
- Israel
+972 000-000-0000
ThetaRay Timeline
ThetaRay Valuation & Funding
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
10. Debt - General | 000.00 | Completed | Generating Revenue | |||
9. Later Stage VC (Series C) | 18-May-2021 | 0000 | 000.00 | 000.00 | Completed | Generating Revenue |
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 | Startup |
1. Accelerator/Incubator | Completed | Startup |
ThetaRay Cap Table
Stock | # of Shares Authorized |
Par Value | Dividend Rate (%) | Original Issue Price |
Liquidation | Liquidation Pref. Multiple |
Conversion Price | % Owned |
---|---|---|---|---|---|---|---|---|
Preferred AA | 00,000,000 | 00.00 | 00.00 | 00 | 00.00 | 00.000 | ||
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 | 0.000 | ||
Preferred C | 0,000,000 | 000.0 | 000.0 | 00 | 000.0 | 0.000 | ||
Preferred B | 0,000,000 | 00.0 | 00.0 | 00 | 00.0 | 0.000 | ||
Preferred A1 | 573,192 | $4.4 | $4.4 | 1x | $4.4 | 0.55% | ||
Preferred A | 341,186 | $3.25 | $3.25 | 1x | $3.25 | 0.33% |
ThetaRay Comparisons
Description
Primary
Industry
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Financing
Details
Developer of a transaction monitoring platform intended to identify the earliest signs of money laundering. The company'
Network Management Software
Hod HaSharon, Israel
100
As of 2021
000.00
0000
000.00
ThetaRay Competitors (74)
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
Ripjar | Venture Capital-Backed | Cheltenham, United Kingdom | 000 | 000.00 | 0000000000 0 | 000.00 |
0000 | Venture Capital-Backed | San Francisco, CA | 000 | 00000 | 00000000000 | 00000 |
0000000 | Private Debt Financed | El Segundo, CA | 000 | 000000000 - | ||
00000000 | Venture Capital-Backed | San Jose, CA | 000 | 00000 | 00000000000 | 00000 |
00000000 00000000 | Private Equity-Backed | Durham, NC | 00 | 000.00 | 000000000000 | 000.00 |
ThetaRay Patents
ThetaRay Recent Patent Activity
Publication ID | Patent Title | Status | First Filing Date | Technology (CPC) | Citations |
---|---|---|---|---|---|
US-10719768-B1 | System and method for detecting an undesirable event | Active | 05-Dec-2015 | 000000000 | |
US-10296832-B1 | System and method for detecting an undesirable event | Active | 05-Dec-2015 | 000000000 | |
US-11049004-B1 | System and method for anomaly detection in dynamically evolving data using random neural network decomposition | Active | 15-Nov-2015 | 00000000 | |
US-10692004-B1 | System and method for anomaly detection in dynamically evolving data using random neural network decomposition | Active | 15-Nov-2015 | 000000000 | |
US-10419470-B1 | System and method for anomaly detection in dynamically evolving data using hybrid decomposition | Active | 15-Jun-2015 | H04L63/1425 |
ThetaRay Executive Team (25)
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 |
ThetaRay Signals
ThetaRay Investors (24)
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
---|---|---|---|---|---|
Avi Lindenbaum | Angel (individual) | Minority | 000 0000 | 000000 0 | |
Benhamou Global Ventures | Venture Capital | Minority | 000 0000 | 000000 0 | |
High House Investment | Venture Capital | Minority | 000 0000 | 000000 0 | |
Saints Capital | Secondary Buyer | Minority | 000 0000 | 000000 0 | |
Saints Fund | Venture Capital | Minority | 000 0000 | 000000 0 |