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Biz Plan Competition | Alive

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Mosaic Score

+20 points in the past 30 days

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The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

About ThetaRay

ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities. Its machine learning big data analytics platform delivers solutions designed to solve pressing business problems facing companies today, including security breaches, cyberattacks, fraud, money laundering, and ATM security. ThetaRay's advanced analytical solutions operate with speed, accuracy, and scale, enabling clients to manage risk, detect money laundering schemes, uncover fraud, expose bad loans, uncover operational issues and reveal valuable new growth opportunities.

ThetaRay Headquarters Location

8 Hanagar Street

Hod Hasharon, 4501309,


+972 (0)72 228 7777

ThetaRay's Product Videos

ESPs containing ThetaRay

The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.

Financial Services / Payments Tech

These companies offer solutions that verify identities to help banks, payment providers, ecommerce marketplaces, and fintechs comply with know your customer (KYC), antimoney laundering (AML) and counter-terrorist financing (CTF) regulations. This includes customer onboarding, continuous transaction monitoring, and fraud detection.

ThetaRay named as Challenger among 10 other companies, including Onfido, Jumio, and Trulioo.

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ThetaRay's Products & Differentiation

See ThetaRay's products and how their products differentiate from alternatives and competitors

  • SONAR transaction monitoring and screening

    ThetaRay's AI-powered SONAR transaction monitoring solution, based on “artificial intelligence intuition,” allows banks and fintechs to expand their business opportunities through safe and reliable cross-border payments. The groundbreaking software also improves customer satisfaction, reduces compliance costs, and increases risk coverage. Financial organizations that rely on highly heterogeneous and complex ecosystems benefit greatly from ThetaRay's unmatchable low false positive and high detection rates.


    ThetaRay’s technology is a SaaS offering that analyzes SWIFT traffic, risk indicators and client/payer/payee data to detect anomalies indicating money laundering activity across complex, cross-borde… 

Research containing ThetaRay

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned ThetaRay in 2 CB Insights research briefs, most recently on Jun 4, 2020.

Expert Collections containing ThetaRay

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

ThetaRay is included in 3 Expert Collections, including Banking.



1,133 items



1,451 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.


Artificial Intelligence

9,391 items

This collection includes startups selling AI SaaS, using AI algorithms to develop their core products, and those developing hardware to support AI workloads.

ThetaRay Patents

ThetaRay has filed 15 patents.

The 3 most popular patent topics include:

  • Computer network security
  • Computer security
  • Machine learning
patents chart

Application Date

Grant Date


Related Topics




Computer network security, Computer security, Machine learning, Cyberwarfare, Data management


Application Date


Grant Date



Related Topics

Computer network security, Computer security, Machine learning, Cyberwarfare, Data management



Latest ThetaRay News

Novatti Group Turns to ThetaRay to Enhance AML Oversight of Global Payments

Sep 19, 2022

Novatti Group has partnered with transaction monitoring company ThetaRay. Novatti will deploy ThetaRay’s SONAR technology to defend its global payments business from money laundering and other financial crime. A Finovate alum since 2015, ThetaRay has secured partnerships with companies ranging from Travelex Bank to fellow Finovate alum Payoneer. Business payments enabler Novatti Group has partnered Read more... The post Novatti Group Turns to ThetaRay to Enhance AML Oversight of Global Payments appeared first on Finovate.

ThetaRay Web Traffic

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ThetaRay Rank

  • When was ThetaRay founded?

    ThetaRay was founded in 2013.

  • Where is ThetaRay's headquarters?

    ThetaRay's headquarters is located at 8 Hanagar Street, Hod Hasharon.

  • What is ThetaRay's latest funding round?

    ThetaRay's latest funding round is Biz Plan Competition.

  • How much did ThetaRay raise?

    ThetaRay raised a total of $110.5M.

  • Who are the investors of ThetaRay?

    Investors of ThetaRay include The Search: Israel, Jerusalem Venture Partners, Bank Hapoalim, OurCrowd, Benhamou Global Ventures and 11 more.

  • Who are ThetaRay's competitors?

    Competitors of ThetaRay include Alloy, Ping Identity, Unit21, Mobbeel, Tookitaki, Prove, Veriff, 4Stop, Acuant, Socure and 12 more.

  • What products does ThetaRay offer?

    ThetaRay's products include SONAR transaction monitoring and screening .

  • Who are ThetaRay's customers?

    Customers of ThetaRay include Santander Group.

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