About ThetaRay
ThetaRay is a Technology company based in Hod Hasharon (Israel) founded in 2013. Developer of AI based cyber threats and operational risk detection platforms. It operates in the Technology and Financial Services sectors. ThetaRay has raised $133 million across 9 funding rounds from investors including Alibaba.com, SVB and OurCrowd. ThetaRay has completed 1 acquisition, including ThetaRay. Its website thetaray.com draws about 17 thousand monthly visits. ThetaRay offers products and services including Transaction Monitoring, Transaction and Customer Screening, and Customer Risk Assessment. Its focus areas include Enterprise Infrastructure, Cybersecurity, Security Analytics and Threat Detection.
Company details
ThetaRay was founded in 2013 in Hod Hasharon, Israel, within the cybersecurity sector. AI-based platforms for detecting cyber threats and operational risks are developed by the company. Specialized analysis and protection against advanced persistent threats and zero-day attacks are enabled. Anomalies in business operations are identified using proprietary algorithms and big data analytics techniques.
- Headquarters Hod Hasharon, Israel
- SectorsTechnologyFinancial Services
- Email••••••••
- Phone•••• ••••
- Website thetaray.com
- Social LinkedIn X YouTube
- Total Equity Funding$133M (USD)
in 9 rounds
- Latest Funding Round$57M (USD), Series D
Sep 2023
- InvestorsAlibaba.com
& 9 more
- Investments & Acquisitions
Products & Services of ThetaRay
ThetaRay offers a comprehensive portfolio of products and services, including Transaction Monitoring, Transaction and Customer Screening, and Customer Risk Assessment.
Enhances accuracy in detecting financial crime risks through AI analysis.
Identifies potential threats in real-time for improved customer experience.
Assesses customer risks dynamically to ensure compliance and 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.
Funding Insights of ThetaRay
ThetaRay has successfully raised a total of $133M across 9 strategic funding rounds. The most recent funding activity was a Series D round of $57 million completed in September 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $133M
- Total Rounds 9
- Last Round Series D — $57M
- Investors Count 10
All 9 funding rounds of ThetaRay with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2023 | $57M | Series D | – | Portage | |
| May 2021 | $31M | Series C | – | JVP | |
| Jun 2019 | Series B | – | Abn Amro | – | |
| Jul 2018 | $30M | Series B | – | OurCrowd, SVB | |
| Dec 2015 | $5M | Series B | – | Alibaba | – |
| Jul 2014 | $10M | Series B | – | – | |
| Jan 2014 | Series A | – | Poalim Capital Markets | – | |
| Aug 2013 | Series A | – | – | ||
| Jun 2013 | Seed | – | JVP | – |
10 investors in total: 10 institutional.
Investors in ThetaRay
ThetaRay has secured backing from 10 investors, including venture fund and institutional investors. Prominent investors backing the company include Alibaba.com, SVB and OurCrowd.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
A global fintech and financial services investment platform is operated. | 2016 | portageinvest.com | Montreal, Canada | |
Early-stage venture capital investments are made by JVP in Israel. | jvpvc.com | Jerusalem, Israel | ||
Venture capital firm investing in AI and cross-border enterprise startups from Silicon Valley. | 2003 | benhamouglobalventures.com | Tel Aviv, Israel | |
| poalimcm.com | ||||
Network connecting investors to startups, venture capital funds, and alternatives | 2013 | ourcrowd.com | Jerusalem, Israel | |
ABN AMRO is recognized as a personal bank in the digital era. | 1991 | abnamro.com | Amsterdam, Netherlands | |
Secondary fund investments are emphasized by this Israeli commercial bank. | 1921 | bankhapoalim.com | Tel Aviv, Israel | |
Banking services are provided to innovative companies, investors, and individuals. | 1983 | svb.com | Santa Clara, United States | |
Diversified operations are conducted across multiple industries worldwide. | 1892 | ge.com | United States | |
Multi-category products are facilitated through an online B2B cross-border marketplace. | 1999 | alibaba.com | New York, United States |
Investor details for ThetaRay
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
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People of ThetaRay
58 people are tracked at ThetaRay (20 in leadership, 1 in board & advisors, 37 in team).
| Name | Role | Group |
|---|---|---|
Amir Averbuch | Co-Founder, CTO | Leadership |
Barak Klein | CFO | Leadership |
Dagan Osovlansky | Chief Product Officer | Leadership |
Tomer Rozentzvaig | Director Of Product Management | Leadership |
Nitzan Solomon | Svp, Global Head Of Product | Leadership |
Luís Filipe Moreira | Sales Director & Strategic Partnership Brazil, Africa And Iberia | Leadership |
Moshe Siman-Tov | Chief Operating Officer (coo) | Leadership |
Peter Reynolds | CEO | Leadership |
Jeff Otten | Chief Revenue Officer (cro) | Leadership |
Eden Liberman | Head Of Data Engineering | Leadership |
Amit Rokach | Director of RnD | Leadership |
Erica D. | Executive Assistant To Chief Executive Officer | Leadership |
David Segev | Chief Scientist | Leadership |
Ekaterina Pusacheva Schuster | Director of Finance | Leadership |
Gal Hagag | Sr. Director Head Of Data | Leadership |
Meir Ido | Senior Director Of Product Management | Leadership |
Nir Pedhazur | Chief Software Architect | Leadership |
Jorge Leandro Pazos Pochettino | Director, Subject Matter Expert | Leadership |
Lina Fabri | Global Sr Director Of Product, AI & Financial Crime Intelligence | Leadership |
Brian Gilman | Chief Marketing Officer | Leadership |
38 more people are available in the full profile.
Complete people profiles for ThetaRay
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
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- Professional contacts
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Investments & Acquisitions by ThetaRay
ThetaRay has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include ThetaRay.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
ThetaRay is focused on AI-driven financial crime compliance solutions. | screena.ai | Namur, Belgium | 2020 | Jul 2024 | •••• |
Complete acquisition details for ThetaRay
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
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Timeline of ThetaRay
4 dated milestones of ThetaRay across 11 years, from founding to its latest funding, stage changes and deals.
- Founded ThetaRay is founded.
- Funding First funding round.
- Funding Latest funding round, Series D, of $57.0M.
- Acquisition Acquires ThetaRay.
Web traffic of ThetaRay
The website of ThetaRay (thetaray.com) receives about 16.6K visits a month.
- Monthly visits16.6K
▲ 29.3% vs previous month
Websites whose visitors overlap most with ThetaRay. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| flagright.com | 100% | 38.4K | #869,942 | View details | |
| callvu.com | 81% | 6.2K | #3,486,315 | View details | |
| jumio.com | 80% | 266.8K | #139,626 | View details | |
| fintechfutures.com | 80% | 247.5K | #188,215 | View details | |
| salv.com | 76% | 29.9K | #996,123 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 7 similar websites and full traffic analytics for ThetaRay
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- 7 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Related news about Thetaray
Complete news archive for ThetaRay
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Frequently Asked Questions about ThetaRay
ThetaRay was founded in 2013.
ThetaRay is headquartered in Hod Hasharon, Israel. It is registered at Hod Hasharon, Central District, Israel.
ThetaRay is a funded company, having raised a total of $133M across 9 funding rounds to date.
ThetaRay was founded in 2013 in Hod Hasharon, Israel, within the cybersecurity sector. AI-based platforms for detecting cyber threats and operational risks are developed by the company. Specialized analysis and protection against advanced persistent threats and zero-day attacks are enabled. Anomalies in business operations are identified using proprietary algorithms and big data analytics techniques.
ThetaRay offers Transaction Monitoring, Transaction and Customer Screening, and Customer Risk Assessment.
ThetaRay has made 1 acquisition, including ThetaRay.
ThetaRay has 10 investors. Key investors include Alibaba.com, SVB, OurCrowd, Bank Hapoalim, and ABN AMRO.