ThetaRay Competitors and Similar CompaniesClear all

ThetaRay's competitors and similar companies include iZOOlogic and Lucinity.
ThetaRay
ThetaRay
ThetaRay is a company providing artificial intelligence (AI) based software-as-a-service (SaaS) transaction monitoring services.
iZOOlogic
iZOOlogic
iZOOlogic is a company that provides cyber defense solutions.
Lucinity
Lucinity
Lucinity is a developer of anti-money laundering solutions for financial institutions.
Founding Date
Founding Date
2013
Founding Date
N/A
Founding Date
2018
Type
Type
Private
Type
Private
Type
Private
Tags
Locations
Locations
Hod Hasharon, IL HQ
Madrid, ES
New York, US
Locations
London, GB HQ
Melbourne, AU
Mountain View, US
Locations
HQ
Employees
Employees
242
Employees
46
Employees
50

Funding

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

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iZOOlogic
HQ
London, GB
Employees
46

iZOOlogic is a company that provides cyber defense solutions.

View company
Lucinity
HQ
Employees
50

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

View company