ThetaRay Competitors and Similar CompaniesClear all

ThetaRay's competitors and similar companies include Ripjar, iZOOlogic, Sis ID and Lucinity.
ThetaRay
ThetaRay
ThetaRay is a company providing artificial intelligence (AI) based software-as-a-service (SaaS) transaction monitoring services.
Ripjar
Ripjar
Ripjar is a company that develops Labyrinth, a data intelligence platform for threat detection.
iZOOlogic
iZOOlogic
iZOOlogic is a company that provides cyber defense solutions.
Sis ID
Sis ID
Sis ID is a fintech company specialized in the fight against transfer fraud.
Lucinity
Lucinity
Lucinity is a developer of anti-money laundering solutions for financial institutions.
Founding Date
Founding Date
2013
Founding Date
2012
Founding Date
N/A
Founding Date
2016
Founding Date
2018
Type
Type
Private
Type
Private
Type
Private
Type
Private
Type
Private
Tags
Locations
Locations
Hod Hasharon, IL HQ
Madrid, ES
New York, US
Locations
Cheltenham, GB HQ
London, GB
Locations
London, GB HQ
Melbourne, AU
Mountain View, US
Locations
Lyon, FR HQ
Locations
HQ
Employees
Employees
242
Employees
124
Employees
46
Employees
844% increase
Employees
50

Funding

Latest funding round
Latest funding round
$ 6m (almost 8 years ago)
Latest funding round
$ 35.6m (over 5 years ago)
Latest funding round
N/A
Latest funding round
N/A
Latest funding round
$ 17m (almost 4 years ago)
Total funding raised
Total funding raised
$ 51m
Total funding raised
$ 40.3m
Total funding raised
N/A
Total funding raised
N/A
Total funding raised
$ 25.1m
For sources of this data, please see the company profile

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Ripjar
HQ
Cheltenham, GB
Employees
124

Ripjar is a company that develops Labyrinth, a data intelligence platform for threat detection.

View company
iZOOlogic
HQ
London, GB
Employees
46

iZOOlogic is a company that provides cyber defense solutions.

View company
Sis ID
HQ
Lyon, FR
Employees
84↑ 4% increase

Sis ID is a fintech company specialized in the fight against transfer fraud.

View company
Lucinity
HQ
Employees
50

Lucinity is a developer of anti-money laundering solutions for financial institutions.

View company