Chase AIPricingFAQs
Display currency
Loading news…

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

Loading columns…
0 of 0Show
Page 1 / 1

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
Contact execs at ThetaRay

Explore 200,000+ acquisitions — free

Filter the full database across sectors, companies, dates, and deal sizes. No signup, no paywall.

Explore all acquisitions

Recent News related to ThetaRay

Loading news…

FAQs about ThetaRay

People who checked this page also checked these

Sectors ThetaRay invests & acquires in

M&A by year

Browse the full Acquirezy directory.
ThetaRay - Company Profile, Full Acquisitions List, Funding and Investments