ThetaRay Overview

Founded 2013
Status Private
Employees 94
Latest Deal Type Later Stage VC
Latest Deal Amount $5.8M
Latest Deal Amount
Investors 14

ThetaRay General Information


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
  • 8 Hanagar Street
  • Post Box Number 370
  • Hod HaSharon 4501309
  • Israel
+972 000-000-0000

ThetaRay Timeline

Financing RoundCaptured Employee CountEstimated Employee Growth
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ThetaRay Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
7. Later Stage VC 26-Aug-2019 $5.8M 000.00 Completed Generating Revenue
6. Later Stage VC (Series B) 26-Jun-2018 000.00 000.00 000.00 Completed Generating Revenue
5. Accelerator/Incubator 01-Jan-2017 000.00 Completed Generating Revenue
4. Early Stage VC 01-Dec-2015 000.00 000.00 000.00 Completed Generating Revenue
3. Early Stage VC (Series A) 29-Jul-2014 00.000 000.00 000.00 Completed Generating Revenue
2. Seed Round 05-Aug-2013 $3.63M $3.63M 00.000 Completed Generating Revenue
1. Accelerator/Incubator Completed Generating Revenue

ThetaRay Competitors (75)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing
Bayshore (Network Management Software) Venture Capital-Backed Durham, NC 00 000.00 00000000000 000.00
0000000 0000 Venture Capital-Backed Baltimore, MD 00 000.00 0000000000 0 000.00
0000000 Venture Capital-Backed El Segundo, CA 0000 00000000000 0000
00000000 Formerly VC-backed Ottawa, Canada 00 000.00 000000&0 000.00
0000000 Venture Capital-Backed San Mateo, CA 000 0000 00000000000 0000

ThetaRay Executive Team (22)

Name Title Board Seat Contact Info
Mark Gazit Chief Executive Officer
Amir Averbuch Ph.D Co-Founder & Chief Technology Officer
Steve Mann Chief Marketing Officer
Idan Keret Chief Customer Success Officer
James Heinzman Executive Vice President, Financial Services Solutions

10 Former Executives

ThetaRay Board Members (2)

To view ThetaRay‘s full board member team, request access >>
Name Representing Role Since
Yoav Tzruya Jerusalem Venture Partners Board Member 000 0000

1 Former Board Member

ThetaRay Investors (14)

To view ThetaRay‘s full investor history, request access >>
Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
ABN AMRO Digital Impact fund 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
Noah Pickholtz Angel (individual) Minority 000 0000 000000 0
OurCrowd Venture Capital Minority 000 0000 000000 0

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