About ThetaRay
ThetaRay is a Technology company based in Namur (Belgium) founded in 2020, and was acquired by ThetaRay in July 2024. ThetaRay is focused on AI-driven financial crime compliance solutions. It operates on a AI-as-a-Service, SaaS (Software-as-a-Service), and FinTech model. ThetaRay offers products and services including Transaction Monitoring, Transaction & Customer Screening, and Customer Risk Assessment. Its focus areas include Financial Technology, Anti-Money Laundering Solutions, Finance and Banking.
Company details
ThetaRay is engaged in providing AI-powered solutions for financial crime compliance. The company operates in the banking and fintech sectors, offering tools for transaction monitoring, customer screening, and risk assessment. Its cognitive AI technology is utilized to detect hidden risks, streamline compliance processes, and build trust. Solutions are designed to empower growth by reducing false positives and operational inefficiencies, ensuring seamless customer experiences while maintaining regulatory compliance across global markets.
- Headquarters Namur, Belgium
- Stage Acquired
- SectorsTechnology
- Email••••••••
- Website screena.ai
- Social LinkedIn YouTube
- Acquired by ThetaRay (Jul 2024)
- Legal Name Thetaray
Products & Services of ThetaRay
ThetaRay offers a comprehensive portfolio of products and services, including Transaction Monitoring, Transaction & Customer Screening, and Customer Risk Assessment.
Risk detection accuracy is enhanced through cognitive AI technology.
Potential threats are identified in real-time for customers.
Customer risk is assessed dynamically with precise efficiency.
Apps and channels of ThetaRay
its YouTube channel ThetaRay has 185 subscribers and 30 videos.
Videos from ThetaRay
The most watched videos on ThetaRay's YouTube channel, ThetaRay (185 subscribers). Click a video to play it here.
More on ThetaRay.
Investors in ThetaRay
ThetaRay has secured backing from 1 investor. Prominent investors backing the company include ThetaRay.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Developer of AI based cyber threats and operational risk detection platforms | 2013 | thetaray.com | Hod Hasharon, Israel |
Investor details for ThetaRay
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Timeline of ThetaRay
2 dated milestones of ThetaRay across 4 years, from founding to its latest funding, stage changes and deals.
- Founded ThetaRay is founded.
- Exit Acquired by ThetaRay.
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Related news about Thetaray
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Frequently Asked Questions about ThetaRay
ThetaRay was founded in 2020.
ThetaRay is headquartered in Namur, Belgium. It is registered at Namur, Wallonia, Belgium.
ThetaRay is engaged in providing AI-powered solutions for financial crime compliance. The company operates in the banking and fintech sectors, offering tools for transaction monitoring, customer screening, and risk assessment. Its cognitive AI technology is utilized to detect hidden risks, streamline compliance processes, and build trust. Solutions are designed to empower growth by reducing false positives and operational inefficiencies, ensuring seamless customer experiences while maintaining regulatory compliance across global markets.
ThetaRay offers Transaction Monitoring, Transaction & Customer Screening, and Customer Risk Assessment.
ThetaRay has 1 investor. Key investors include ThetaRay.
ThetaRay operates through Thetaray.
Yes. ThetaRay was acquired by ThetaRay in July 2024.