ThetaRay
OverviewSuggest Edit
ThetaRay is a provider of unknown threat detection solutions. It serves critical infrastructure, financial institutions and organizations. The company offers analytical solutions that manage risks, detect money laundering scheme and frauds. Its big data analytics platform analyzes security and operational anomalies across multiple environments, systems and protocols.
| Type | Private | |
| Founded | 2013 | |
| HQ | Hod Hasharon, IL | Map |
| Website | thetaray.com | |
| Employee Ratings | More |
Recent NewsAll News
- ABN Amro takes stake in financial crime outfit Thetaray
- ABN AMRO fund invests in financial crime detection firm ThetaRay
- ThetaRay CEO Mark Gazit Appointed to Monetary Authority of Singapore's International Technology Advisory Panel
- REFILE-Israel's ThetaRay raises over $30 mln for money laundering prevention
Latest Updates
| Employees (est.) (Sep 2019) | 101 |
Key People/Management at ThetaRay
Mark Gazit
CEO
Amir Averbuch
Co-Founder, CTO
Barak Klein
VP Finance
Shay Dovev
SVP Sales
Benjamin Wyrick
SVP Sales
James Heinzman
EVP Financial Services Solutions
ThetaRay Office Locations
ThetaRay has offices in Hod Hasharon, Mexico, London and New York
Hod Hasharon, IL (HQ)
8 Ha-Nagar St
Mexico, MX
Reforma Latino, Av. Paseo de la Reforma 296, Juárez
London, GB
3rd floor, News Building, 3 London Bridge St
New York, US
462 Broadway
ThetaRay Financials and Metrics
Summary Metrics
Founding Date | 2013 |
ThetaRay total Funding | $51 m |
ThetaRay latest funding size | $6 m |
Time since last funding | a year ago |
ThetaRay investors | Alibaba, OurCrowd, Jerusalem Venture Partners (JVP), General Electric (GE), Poalim Capital Markets (PCM), Bank Hapoalim, Jerusalem Venture Partners, SVB Investments, Fort Ross Ventures |
ThetaRay's latest funding round in July 2018 was reported to be $6 m. In total, ThetaRay has raised $51 m
ThetaRay Online and Social Media Presence
1.01k Twitter followers
ThetaRay has 1.01k Twitter Followers. The number of followers has increased 1.5% month over month and increased 3.6% quarter over quarter
ThetaRay's Trends
Twitter Engagement Stats for @ThetaRayTeam
4.7k
Tweets
1k
Following
1k
Followers
35
Tweets last 30 days
0.6
Avg. likes per Tweet
65.7%
Tweets with engagement
ThetaRay News and Updates
June 12, 2019
ABN Amro takes stake in financial crime outfit Thetaray
ABN Amro's Digital Impact Fund has taken an undisclosed stake in Israeli Big Data analytics firm The...
June 12, 2019
ABN AMRO fund invests in financial crime detection firm ThetaRay
ABN AMRO's Digital Impact Fund said on Wednesday it has taken a stake in ThetaRay, an Israeli provider of big data analytics to combat financial cybercrime and operational failures.
November 12, 2018
ThetaRay CEO Mark Gazit Appointed to Monetary Authority of Singapore's International Technology Advisory Panel
NEW YORK, November 12, 2018 /PRNewswire/ -- EVP of Financial Services James Heinzman to Speak at Singapore FinTech Festival ThetaRay, a leading provider of big data analytics solutions, today announced that CEO Mark Gazit has been appointed to the Monetary Authority of Singapore's (MAS)...
July 03, 2018
REFILE-Israel's ThetaRay raises over $30 mln for money laundering prevention
TEL AVIV, July 3 (Reuters) - Israel's ThetaRay, which uses
mathematics to provide early detection from cyber threats, has
completed a fundraising round of over $30 million, bringing the
total amount raised to date to more than $60 million.
July 03, 2018
ThetaRay raises $30 million to grow its AI-powered cybersecurity business
ThetaRay, a big data analytics company based in Hod HaSharon, Israel, announced that it raised more than $30 million in a funding round led by Jerusalem Venture Partners, GE, Bank Hapoalim, OurCrowd, SVB Investments, and others.
July 03, 2018
Israel's ThetaRay raises over $30 million for money laundering prevention
TEL AVIV (Reuters) - Israel's ThetaRay, which uses mathematics to provide early detection from cyber threats, has completed a fundraising round of over $30 million, bringing the total amount raised to date to more than $60 million.
ThetaRay Blogs
September 11, 2019
ThetaRay Continues Global Expansion With Mexico Office Launch
ThetaRay, the leading provider of AI-based big data analytics, today announced the opening of its Latin America headquarters in Mexico City, Mexico. The new location will provide local support for ThetaRay’s Latin American customers, assisting them in the detection of financial cybercrime schemes. I…
September 09, 2019
Using Practical Data Science to Solve Real-World Correspondent Banking Challenges
I think you all know that correspondent banks are required to meet specific regulatory obligations while maintaining their correspondent relationships, as well as meet general compliance obligations to report suspicious activity, prevent money laundering, and comply with economic sanctions. A mouthf…
August 28, 2019
What do Quantum Physics and Correspondent Banking Relationships Have in Common?
My banker told me that, in theory, managing his relationship with regulators and respondent banks is straightforward. Then he paused and said, “Actually, about as straightforward as explaining quantum physics to a five-year old.” And he’s right. Both understanding quantum physics and correspondent b…
August 21, 2019
The Bad Guys are Going the Correspondent Banking Route
Correspondent banking is like jamming your big toe on a door jam. It hurts but you still have to keep moving. Banks continue to have highly visible and damaging correspondent banking failures but they still have to deal with cross-border payments, whether they have the financial crime controls in p…
July 23, 2019
ThetaRay 4.0 With IntuitiveAI Gives Banks a Powerful New Weapon Against Financial Cybercrime
ThetaRay, a leading provider of AI-based Big Data analytics, today announced Version 4.0 of the company’s namesake advanced analytics platform. The update includes major capability upgrades to help global banks detect and prevent financial cybercrime. ThetaRay’s IntuitiveAI solutions replicate the p…
June 12, 2019
ABN AMRO Fund Invests in Financial Crime Detection Firm ThetaRay
TEL AVIV (Reuters) – ABN AMRO’s Digital Impact Fund said on Wednesday it has taken a stake in ThetaRay, an Israeli provider of big data analytics to combat financial cybercrime and operational failures.
The post ABN AMRO Fund Invests in Financial Crime Detection Firm ThetaRay appeared first on THETA…
ThetaRay Frequently Asked Questions
When was ThetaRay founded?
ThetaRay was founded in 2013.
Who are ThetaRay key executives?
ThetaRay's key executives are Mark Gazit, Amir Averbuch and Barak Klein.
How many employees does ThetaRay have?
ThetaRay has 101 employees.
Who are ThetaRay competitors?
Competitors of ThetaRay include SecureRF, Lookingglass Cyber Solutions and Inpixon.
Where is ThetaRay headquarters?
ThetaRay headquarters is located at 8 Ha-Nagar St, Hod Hasharon.
Where are ThetaRay offices?
ThetaRay has offices in Hod Hasharon, Mexico, London and New York.
How many offices does ThetaRay have?
ThetaRay has 4 offices.
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