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ThetaRay
ActiveOperating status — whether the company still runs independently. “Closed” usually means it was acquired, merged, or shut down.🔥 HighHeat score — how much recent activity & attention the company has (web traffic, news, hiring).📈 Low growthGrowth score — momentum trend across web traffic, headcount and other growth signals. Hod Hasharon, HaMerkaz, Israel Founded 2013 251-500 employees For Profit
ThetaRay is a financial crime detection company that helps banks & fintechs prevent money laundering & fraud using Cognitive AI technology.
Total Funding
Available in Pro Last Funding
Available in Pro Acquisitions
1
Monthly Visits
Available in Pro Contacts
108
Patents
19
Company Details
Funding & Financials
Pro- Total funding
- Funding rounds
- Last funding
- Last funding type
- Last funding date
- Funding status
- Total equity funding
- Revenue range
IPO & Stock
- IPO status
- Private
Web Traffic
Pro- Monthly visits
- Global traffic rank
- 6-mo avg visits
- Visit duration (s)
- Pages / visit
- Bounce rate
- Rank change (mo)
Technology & IP
- Active technologies
- 20
- Active products
- 33
- Patents granted
- 19
- Trademarks
- 0
- Top patent class
- Computing; Calculating
Company Info
- Founded
- 2013
- Employees
- 251-500
- Operating status
- Active
- Company type
- For Profit
- Org types
- company
- Founders
- 3
- News articles
- 259
- Events
- 7
- HQ
- Hod Hasharon, HaMerkaz, Israel
- Region
- Europe, Middle East, and Africa (EMEA), Middle East, Middle East and North Africa (MENA)
Signals & Scores
- Heat score
- High
- Growth score
- Low
- Trend (7d)
- -0.7
- Trend (30d)
- 2.1
- Trend (90d)
- 4.9
- Last leadership hire
- Jul 7, 2026
Acquisitions by ThetaRay
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Key People at ThetaRay
Chief Executive Officer
Co-Founder & Chief Academic Officer
Director of algorithm R&D
Chief Financial Officer
Vice President of Customer Success, Enterprise
108
professional contacts at ThetaRay
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