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ThetaRay

Financial Software · Israel · 80 Employees

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About

Headquarters

8 Hanagar St, Hod HaSharon, Central District, 4...

Phone Number

+972 722287777

Revenue

$16.8 Million

Industry

Software Development & Design Software

Highlights

$120M

Total Funding Amount

$57M

Most Recent Funding Amount

6

Number of Funding Rounds

Who is ThetaRay

ThetaRay is the provider of SONAR, the AI-powered AML transaction monitoring solution that allows payment fintech and banks to expand their business opportunities and grow revenues through trusted and reliable cross-border and domestic payments. The groundbreaking solution improves customer satisfaction, reduces compliance costs, and increases risk coverage.Read more

ThetaRay's Social MediaPopular SearchesThetaray LtdThetarayTheta Ray IncThe ThetaRayThetaRay - LtdSIC Code 73,737NAICS Code 51,513Show more

ThetaRay Org Chart

Peter Reynold

Chief Executive Officer

PhoneEmail
Amir Averbuch
Amir Averbuch

Co-Founder & Chief Technology Officer

PhoneEmail
Barak Klein
Barak Klein

Chief Financial Officer & General Manager (Is...

PhoneEmail

PhoneEmail

ThetaRay Company Metrics

Company Insights
Employee Growth Rate
Funding
Funding DateSep 05, 2023
RoundOther Financing Round
Amount$57M
InvestorsJVP, OurCrowd, Portage Ventures
Funding DateMay 18, 2021
RoundUnspecified
Amount$31M
InvestorsSaints Fund, OurCrowd, Benhamou Global Ventures, SBT Partners, Bank Hapoalim
Funding DateDec 07, 2015
RoundOther Financing Round
Amount$17M
InvestorsBank Hapoalim
See More

$120M

Total Funding Amount

$57M

Most Recent Funding Amount

6

Number of Funding Rounds

ThetaRay Tech Stack

A closer look at the technologies used by ThetaRay

ThetaRay News & Media

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Frequently Asked Questions regarding ThetaRay

Where is ThetaRay located?
ThetaRay's headquarters are located at 8 Hanagar St, Hod HaSharon, Central District, 4510301, Israel
What is ThetaRay's phone number?
ThetaRay's phone number is +972 722287777
What is ThetaRay's official website?
ThetaRay's official website is www.thetaray.com
What is ThetaRay's Revenue?
ThetaRay's revenue is $16.8 Million
What is ThetaRay's SIC code?
ThetaRay's SIC: 73,737
What is ThetaRay's NAICS code?
ThetaRay's NAICS: 51,513
How many employees does ThetaRay have?
ThetaRay has 80 employees
What industry does ThetaRay belong to?
ThetaRay is in the industry of: Software Development & Design, Software
What technology does ThetaRay use?
Some of the popular technologies that ThetaRay uses are: Hotjar, 6sense, eSSential, Jira
Who is the CEO of ThetaRay?
ThetaRay's CEO is Peter Reynold
Who is the CFO of ThetaRay?
ThetaRay's CFO is Barak Klein
Who is the CTO of ThetaRay?
ThetaRay's CTO is Amir Averbuch
How do I contact ThetaRay?
ThetaRay contact info: Phone number: +972 722287777 Website: www.thetaray.com
What does ThetaRay do?

ThetaRay is the provider of SONAR, the AI-powered AML transaction monitoring solution that allows payment fintech and banks to expand their business opportunities and grow revenues through trusted and reliable cross-border and domestic payments. The groundbreaking solution improves customer satisfaction, reduces compliance costs, and increases risk... coverage.Read More

What are ThetaRay social media links?
ThetaRay Linkedin page ThetaRay Twitter page ThetaRay Facebook page
How much funding has ThetaRay raised to date?
ThetaRay has raised $120 Million in 6 funding rounds
When was the last funding round for ThetaRay?
ThetaRay closed its last funding round on Sep 05, 2023 with the amount of $57 Million
Who invested in ThetaRay?
ThetaRay has 14 investors including General Electric, JVP, Poalim Capital Markets and Poalim Capital Markets.
Is ThetaRay a public company?
ThetaRay is private company therefore does not currently have an official ticker symbol
See more information about ThetaRay

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