ThetaRay Competitors and Similar CompaniesClear all
ThetaRay's competitors and similar companies include Lucinity.
 ThetaRay ThetaRay is a company providing artificial intelligence (AI) based software-as-a-service (SaaS) transaction monitoring services. | ||
Founding Date | Founding Date 2013 | Founding Date 2018 |
Type | Type Private | Type Private |
Tags | ||
Locations | Locations Hod Hasharon, IL HQ Madrid, ES New York, US | Locations HQ |
Employees | Employees 242 | Employees 50 |
Funding | ||
Latest funding round | Latest funding round $ 6m (almost 8 years ago) | Latest funding round $ 17m (almost 4 years ago) |
Total funding raised | Total funding raised $ 51m | Total funding raised $ 25.1m |
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Lucinity
HQ
Employees
50
Lucinity is a developer of anti-money laundering solutions for financial institutions.
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