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.

HQHod Hasharon, IL
Employee Ratings3.5

Latest Updates

Employees (est.) (Sep 2019)101

Key People/Management at ThetaRay

Mark Gazit

Mark Gazit

Amir Averbuch

Amir Averbuch

Co-Founder, CTO
Barak Klein

Barak Klein

VP Finance
Shay Dovev

Shay Dovev

SVP Sales
Benjamin Wyrick

Benjamin Wyrick

SVP Sales
James Heinzman

James Heinzman

EVP Financial Services Solutions
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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
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ThetaRay Financials and Metrics

Summary Metrics

Founding Date


ThetaRay total Funding

$51 m

ThetaRay latest funding size

$6 m

Time since last funding

a year ago

ThetaRay investors

ThetaRay's latest funding round in July 2018 was reported to be $6 m. In total, ThetaRay has raised $51 m
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ThetaRay Online and Social Media Presence

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ThetaRay News and Updates

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...

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.

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)...

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.

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.

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.
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ThetaRay Blogs

ThetaRay Continúa Expansión Mundial con Apertura de Oficina en México

ThetaRay, el proveedor líder de analítica de datos a gran escala basada en Inteligencia Artificial (IA), anunció hoy la apertura de su sede latinoamericana en la Ciudad de México. La nueva oficina dará apoyo local a los clientes latinoamericanos de ThetaRay, ayudándolos en la detección de ciberdelit…

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…

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…

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…

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…

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…
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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.