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
000000
m dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt
00000000000000000000
Cheltenham, United Kingdom
000
As of 0000
000.00
0000000000 0
000.00
0000
quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequa
0000000 0000000000 0
San Francisco, CA
000
As of 0000
00000
0.000
0000-00-00
00000000000
00000
Add Comparison
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
Growth Rate
0.80%
Weekly
Growth
Growth
Weekly Growth
0.80%, 93rd %
-35.5%.
530%
Size Multiple
219x
Median
Size Multiple
219x, 100th %ile
0.00x
0.95x.
413Kx
Key Data Points
Twitter Followers
5.5k
Similarweb Unique Visitors
15.0K
Majestic Referring Domains
314
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 |