ThetaRay: Funding, Investors & Team (Sep 2026)
ThetaRay creates a platform for monitoring transactions that detects indications of money laundering. This platform, which is powered by artificial intelligence (AI), automatically scans and recognizes unlawful transaction behavior taking place within banks and other financial organizations. It also employs sophisticated algorithms to enhance cybersecurity measures and streamline operations.
ThetaRay has raised $88.0M across 2 funding rounds on record, the most recent a Series D of $57.0M announced in Sep 2023.
That round is above the $14M median round size for Financial Services companies tracked on FundedIQ over the last two years.
ThetaRay Company Profile and Key Stats
Latest funding round on record: Sep 2023.
ThetaRay Funding Rounds
ThetaRay raised $31.0M in an undisclosed round announced in May 2021.
2.3 years later, a Series D of $57.0M was announced in Sep 2023.
ThetaRay Founders and Leadership Team
Contact details for the ThetaRay team: 2 of 2 have an email address on file.
Start 14-day free trial →ThetaRay Funding Compared to Other Financial Services Startups
ThetaRay's latest round of $57.0M is above the median round in Financial Services. Medians cover the last 24 months of disclosed rounds.
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ThetaRay Funding FAQs
What does ThetaRay do?
ThetaRay creates a platform for monitoring transactions that detects indications of money laundering. This platform, which is powered by artificial intelligence (AI), automatically scans and recognizes unlawful transaction behavior taking place within banks and other financial organizations. It also employs sophisticated algorithms to enhance cybersecurity measures and streamline operations.
How much funding has ThetaRay raised?
ThetaRay has raised $88.0M across 2 rounds on record. The most recent is a Series D of $57.0M announced in Sep 2023.
When did ThetaRay last raise funding?
ThetaRay's most recent funding round on record is a Series D of $57.0M, announced in Sep 2023.
Who founded ThetaRay?
FundedIQ lists Amir Averbuch (Founder) at ThetaRay.
Who is the CEO of ThetaRay?
Mark Gazit is listed as CEO at ThetaRay.
Where is ThetaRay headquartered?
ThetaRay is based in Hod Hasharon, Hamerkaz, Israel.
How many employees does ThetaRay have?
ThetaRay is in the 101-250 employee band.
How does ThetaRay's funding compare to other Financial Services startups?
ThetaRay's latest round of $57.0M is above the $14M median round size for Financial Services companies on FundedIQ across 5,745 tracked companies over the last two years.
About FundedIQ's ThetaRay Funding Data
FundedIQ tracks announced funding rounds and refreshes this profile every week. Round dates, stages and amounts are normalised to a single format, converted to US dollars, and de-duplicated: two records of the same round announced days apart are merged, and two genuinely different rounds are kept apart on the amounts they disclose. Amounts shown are the disclosed figures only — a round announced without a number is listed and excluded from the total rather than estimated.
Employee counts are reported bands, not exact headcounts. Founder and executive names carry the job title on record. Anything we do not hold for ThetaRay is left off this page rather than filled in.
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