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ThetaRay

Total Funding

$51 M

ThetaRay Summary

Company Summary

Overview
ThetaRay is a company providing artificial intelligence (AI) based software-as-a-service (SaaS) transaction monitoring services. Its big data analytics platform analyzes security and operational anomalies across multiple environments, systems and protocols. The company offers SONAR, an anti money laundering (AML) transaction monitoring solution that serves fintech businesses and banks.
Type
Private
Status
Active
Founded
2013
HQ
Hod Hasharon, IL | view all locations
Website
https://www.thetaray.com/
Cybersecurity rating
Sectors

Key People

LocationsView all

3 locations detected

  • Hod Hasharon, Center District HQ

    Israel

    8 Ha-Nagar St

  • New York, NY

    United States

    122 Grand St

  • Madrid, MD

    Spain

    P.º de la Castellana, 259

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