ThetaRay Overview
Latest Deal Type
Later Stage VC
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.
ThetaRay Timeline
Want to dig into this profile?
We’ll help you find what you need
Learn more
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
Amount |
| 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