ThetaRay
Financial Software · Israel · 201-500 Employees
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Overview
Headquarters
8 Hanagar St, Hod HaSharon, Central Dist...Phone Number
+972 722287777Website
www.thetaray.comRevenue
$56.5 MillionIndustry
ZI Rank: 2
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ZI Rank
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About 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.Explore more
ThetaRay Org Chart
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ThetaRay is experiencing very low activity levels compared to other companies in the Software sector.
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ThetaRay financials insights
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2014
Series A
$10M
2015
Private Equity
$5M
Other Financing Round
$17M
2021
Unspecified
$31M
2023
Other Financing Round
$57M
ThetaRay Tech Stack
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ThetaRay News & Media
ThetaRay Unveils Ray: An Agentic AI Investigation Suite Delivering Faster, More Consistent AML Investigations
Agentic suite that streamlines AML case handling, standardizes investigations, and generates regulator-ready reports, while keeping analysts fully in control. NY, UNITED STATES, January 27, 2026 /EINPresswire.com/ -- In the face of rapidly evolving …ThetaRay names Brad Levy CEO to drive AI growth - FinTech Global
ThetaRay appoints Brad Levy as CEO to scale its AI compliance platform. Read how this leadership shift shapes RegTech.Europe’s AML System to be Challenged as AI Adoption Inevitable: Report
ThetaRay, a firm providing Cognitive AI financial crime compliance, has released a study on the future of anti-money laundering (AML) in Europe. The study warns that Europe’s anti-money laundering system is approaching structural failure, and that financial institutions will be unable to meet upcoming supervisory... Read MoreDisrupting the $3.1T Laundering Machine: ThetaRay's AI Hunts Down Global Fraud
Brian Gilman, Chief Marketing Officer at ThetaRay, joins Karla Jo Helms on Disruption Interruption to discuss how AI is transforming financial crime compliance. By leveraging advanced algorithms, ThetaRay's platform identifies hidden criminal networks, reduces false positives by up to...
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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... Read More
