Total Funding
70
73
Total FundingSeries D raised
Growth Score
-7 pts
Heat Score
-8 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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2060
ThetaRay is a financial crime detection company that helps banks & fintechs prevent money laundering & fraud using Cognitive AI technology.
- Amir Averbuch: Co-Founder & Chief Academic OfficerPast Role: Tel Aviv University, Team Member
- Barak Klein: Chief Financial Officer
About the Company
ThetaRay develops a transaction monitoring platform to identify signs of money laundering. Its AI-based anti-money-laundering (AML) platform automatically scans and identifies illicit transaction activity at banks and other financial institutions. It also utilizes algorithms for advanced cybersecurity and operational efficiency. Its platform
analyzes large volumes of cross-border payments and complex transaction patterns to uncover hidden risks, improving compliance and reducing false positives.
