ThetaRay
Agent42Agent Readiness: 42/100. Above median. Measured by StartupHub.ai. Median 41.Trust95Data Trust: 95/100. Top 25%. Measured by StartupHub.ai. Median 61.AI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.
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About
ThetaRay provides SONAR, an AI-powered AML transaction monitoring solution designed for payment fintechs and banks. Their technology enables these institutions to expand business opportunities and grow revenues by facilitating trusted and reliable cross-border and domestic payments, while improving customer satisfaction.
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Key facts
- Website
- thetaray.com
- Headquarters
- New York, United States
- Founded
- 2012
- Employees
- 257
- Total funding
- $148M (Series E)
- Business model
- B2B
Funding rounds
Tech stack
Detected on thetaray.com, last scanned 24 Oct 2026. Run your own scan
- Compliance
- GDPR, CCPA
- Frontend
- jQuery, Bootstrap
- Analytics
- Google Tag Manager, Microsoft Clarity
- SEO
- Yoast SEO
- Support
- HubSpot
- CMS / Builders
- WordPress
- CDN
- Cloudflare
- Email provider
- Google Workspace
- Video / media
- YouTube
- Accessibility
- UserWay
- Affiliate program
- Self-hosted affiliate
- Visitor tracking
- ZoomInfo WebSights
ThetaRay scores 53. Does yours?
That is its Ahrefs DR: the backlink strength of a domain, on the Ahrefs 0 to 100 scale. Paste your website and you get yours in about a minute.
5 reviews from Reddit gathered in one place
Prior to co-founding ThetaRay, Gazit served as a Managing Director of NICE Cyber & Intelligence Solutions. He was also previously Group President & CEO of SkyVision, and held executive roles at leading companies including Deltathree, NetVis…
I&M Bank partners with ThetaRay to deploy full cognitive AI financial crime compliance platform across East Africa.
ThetaRay raises $57 million to expand Its AI-powered transaction monitoring solution.
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring.
Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria.
Each quote is copied word for word and links to where it was posted. Promotion and off-topic posts are filtered out.
Frequently asked
Is ThetaRay trustworthy and reputable?
StartupHub's Data Trust & Reputation score for ThetaRay is 95 out of 100, a trusted rating, based on site security posture, privacy practices, malware and phishing checks, and public reputation signals.
How much funding has ThetaRay raised?
ThetaRay has raised a total of $148M in funding. The most recent round on record is Series E.
How many employees does ThetaRay have?
ThetaRay has approximately 257 people on record.
Does ThetaRay have an affiliate program?
Yes, ThetaRay has an affiliate program. The program runs on Self-hosted affiliate. Register here: www.thetaray.com/affiliates
Public record
SEC filings, insider activity, nonprofit links and pay benchmarks for ThetaRay
