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 Ratings3.9
Overall CultureA+

Latest Updates

Employees (est.) (Apr 2021)93(-2%)
Cybersecurity ratingCMore

Key People/Management at ThetaRay

Mark Gazit

Mark Gazit

Erel Margalit

Erel Margalit

Chairman Of The Board
Amir Averbuch

Amir Averbuch

Co-Founder, CTO
Shay Dovev

Shay Dovev

SVP Sales
Edward Sander

Edward Sander

Chief Product Officer
Idan Keret

Idan Keret

Chief Customer Success Officer
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ThetaRay Office Locations

ThetaRay has offices in Hod Hasharon, New York, Mexico and London
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, NY, 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

3 years 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 Cybersecurity Score

Cybersecurity ratingPremium dataset



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ThetaRay Online and Social Media Presence

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ThetaRay Company Culture

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ThetaRay News and Updates

ThetaRay launches anti-money laundering AI and analytics for the cloud

Cybersecurity analytics company ThetaRay announced that its AI-based Anti-Money Laundering (AML) analytics will be available in the cloud.

Erel Margalit, fondateur et Chairman de JVP, est nommé Chairman du conseil d'administration de ThetaRay

NEW YORK et HOD HASHARON, Israël, 2 juillet 2020 /PRNewswire/ -- ThetaRay, fournisseur de premier plan en matière d'analyses de big data agissant pour la prévention de la cybercriminalité financière, a nommé aujourd'hui le fondateur et Chairman de Jerusalem Venture Partners (JVP) Erel...

JVP-Gründer und Vorsitzender Erel Margalit wurde zum Vorsitzenden des Vorstands von ThetaRay ernannt

NEW YORK und HOD HASHARON, Israel, 2. Juli 2020 /PRNewswire/ -- ThetaRay, der führende Anbieter von Big-Data-Analysen zur Verhinderung von finanzieller Cyber-Kriminalität, ernannte heute den Gründer und Vorsitzenden von Jerusalem Venture Partners (JVP) Erel Margalit zum Vorsitzenden...

ThetaRay предоставляет Banco Santander решение для противодействия отмыванию денег

Платформа на базе технологий ИИ повышает эффективность детекции рисков отмывания денег НЬЮ-ЙОРК (NEW YORK), 4 июня 2020 г. /PRNewswire/ -- Компания ThetaRay, ведущий провайдер решений для аналитики больших данных на баззе ИИ, и Banco Santander заключили соглашение об использовании...

Banco Santander picks ThetaRay AML tech for correspondent banking

ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement under which Ban...

ThetaRay Launches FAST START to Accelerate Financial Crime Investigations as Solution to Covid-19 Pressures

NEW YORK, May 20, 2020 /PRNewswire/ -- ThetaRay, the leading provider of AI-based data analytics, today announced the launch of FAST START, a new offering designed to address the needs of financial institutions during the uncertainty of the Covid-19 pandemic. FAST START packages the power...
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ThetaRay Blogs

ThetaRay Names Dagan Osovlansky as Chief Product Officer

Industry Veteran Brings 20 Years of Banking/FinTech Product Development Experience  NEW YORK, LONDON & TEL AVIV, April 1, 2021 – ThetaRay, a leading provider of AI-based Big Data solutions within the financial sector, today appointed Dagan Osovlansky as Chief Product Officer. He will be responsi…

ThetaRay Wins “Transaction Security Innovation Award” in 2021 FinTech Breakthrough Awards Program

FinTech Breakthrough, an independent market intelligence organization that recognizes the top companies, technologies and products in the global FinTech market, today announced that ThetaRay, the leading provider of AI-based Big Data analytics for the prevention of financial cybercrime, has been sel…

ThetaRay’s Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System

ThetaRay, a leading provider of AI-based Big Data analytics, today announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank to analyze SWIFT traffic, risk indicators and client/p…

Winds of Change – 2020 Fintech Wrap-Up

In a year that has been largely summarized by hardships and uncertainty, we have seen FinTech push to the forefront. In an industry that is typically characterized by adaptability and tenacity, start-ups and unicorns alike have recognized their opportunity to demonstrate the appeal of their products…

The Unbearable Ease of Laundering Money

With over 4000 leaked SARS that were involved with 2000 banks, turns out most of the SARs were related to cross border activity, a well-known “blind spot” in the banking world.  Over the past several years, large schemes revealed the financial systems failure- with billions of dollars remaining unde…

The Bad Actors are Taking the Correspondent Banking Route

Global economy is facing real challenges with cross border payments, Financial Institutions lost trust in their counter-parties and their AML controls, De-risking and slow business are no longer needed-with ThetaRay financial institutions can gain trust back and support growth with confidence. 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, Erel Margalit and Amir Averbuch.

  • How many employees does ThetaRay have?

    ThetaRay has 93 employees.

  • Who are ThetaRay competitors?

    Competitors of ThetaRay include FingerprintJS, Pwnie Express and Centripetal Networks.

  • 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, New York, Mexico and London.

  • How many offices does ThetaRay have?

    ThetaRay has 4 offices.