ThetaRay Overview

  • Founded
  • 2013

Founded
  • Status
  • Private

  • Employees
  • 100

Employees
  • 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

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

2020202120222023
Financing RoundCaptured Employee CountEstimated Employee Growth

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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
To view ThetaRay’s complete valuation and funding history, request access »

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%
To view ThetaRay’s complete cap table history, request access »

ThetaRay Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
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
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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
You’re viewing 5 of 74 competitors. Get the full list »

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
To view ThetaRay’s complete patent history, request access »

ThetaRay Executive Team (25)

Name Title Board Seat Contact Info
Mark Gazit Chief Executive Officer, Board Member & President
Barak Klein Chief Financial Officer
Amir Averbuch Ph.D Co-Founder & Chief Technology Officer
Peter Reynolds Chief Revenue Officer
Idan Keret Chief Customer Success Officer
You’re viewing 5 of 25 executive team members. Get the full list »

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
You’re viewing 2 of 3 board members. Get the full list »

ThetaRay Signals

Growth Rate

0.80% Weekly
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

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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
You’re viewing 5 of 24 investors. Get the full list »