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
- Erel Margalit, fondateur et Chairman de JVP, est nommé Chairman du conseil d'administration de ThetaRay
- JVP-Gründer und Vorsitzender Erel Margalit wurde zum Vorsitzenden des Vorstands von ThetaRay ernannt
- ThetaRay предоставляет Banco Santander решение для противодействия отмыванию денег
- ThetaRay ofrece a Banco Santander una solución antiblanqueo de capital para la banca corresponsal
Latest Updates
| Employees (est.) (Sept 2020) | 100 | (+3%) |
| Cybersecurity rating | C | More |
Key People/Management at ThetaRay
Mark Gazit
CEO
Erel Margalit
Chairman Of The Board
Amir Averbuch
Co-Founder, CTO
Barak Klein
VP Finance
Shay Dovev
SVP Sales
Edward Sander
Chief Product Officer
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, 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 | 2 years 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 Cybersecurity Score
ThetaRay Online and Social Media Presence
ThetaRay's Trends
Twitter Engagement Stats for @ThetaRayTeam
5.6k
Tweets
1.1k
Following
1.1k
Followers
66
Tweets last 30 days
0.2
Avg. likes per Tweet
34.8%
Tweets with engagement
ThetaRay News and Updates
July 02, 2020
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...
July 02, 2020
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...
June 04, 2020
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...
June 04, 2020
ThetaRay ofrece a Banco Santander una solución antiblanqueo de capital para la banca corresponsal
La plataforma basada en IA mejorará la detección de riesgos relativos al blanqueo de capital NUEVA YORK, 4 de junio de 2020 /PRNewswire/ -- ThetaRay, un proveedor líder de análisis de big data basado en IA, ha firmado un acuerdo bajo el cual Banco Santander utilizará la solución...
June 04, 2020
ThetaRay bietet Banco Santander Anti-Geldwäsche-Lösung (AML) für Correspondent Banking
KI-basierte Plattform wird das Erkennen von Geldwäscherisiken weiter verbessern NEW YORK, 4. Juni 2020 /PRNewswire/ -- ThetaRay, führender Anbieter von KI-basierter Big Data-Analyse, hat eine Vereinbarung unterzeichnet, wonach Banco Santander die Anti-Geldwäsche-Lösung (AML) von ThetaRay...
June 03, 2020
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 Blogs
November 20, 2019
Enabling Technology Leadership Award: AI-Based Big Data Analytics Industry – Europe
What should financial institutions look for in a data analytics AI solutions provider? Based on its recent analysis of AI-based big data analytics in Europe, Frost & Sullivan recognizes ThetaRay with the Enabling Technology Leadership Award in AI-based Big Data Analytics Industry award. The…
November 18, 2019
ThetaRay Named Rising Star by Chartis Research in Their RiskTech100® Report
ThetaRay, the leading provider of AI-based Big Data analytics, is delighted to announce that the company has been recognized as a Rising Star in this year’s RiskTech 100 Ranking, the flagship report of Chartis Research.
The post ThetaRay Named Rising Star by Chartis Research in Their RiskTech100® Re…
September 18, 2019
What’s Worse Than the Unknown? The Unknown Unknown
Across the globe, the C-suite of financial institution fear the unknown. In fact, most of us fear the unknown but FI executives can get into serious regulatory, legal, financial and reputational hot water – especially with unknown unknowns. What do I mean by that? In simplest terms, an unknown unkno…
September 11, 2019
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…
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…
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 100 employees.
Who are ThetaRay competitors?
Competitors of ThetaRay include DNSFilter, Pwnie Express and Wyback.
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.
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