ThetaRay
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. Teams look it up for Fintech, Cybersecurity, IoT.
Frequently asked
What does ThetaRay do?
ThetaRay is a Fintech company that offers Software. Teams look it up for Cybersecurity, IoT, SCADA. It is based in New York, United States and was founded in 2012. Public records show about 257 people and $148M raised. Compare it on funding, headcount, reviews and nearby alternatives rather than the marketing line alone.
How much funding has ThetaRay raised?
ThetaRay has raised a total of $148M in funding. The most recent round on record is Series E.
Where is ThetaRay headquartered?
ThetaRay is headquartered in New York, United States.
When was ThetaRay founded?
ThetaRay was founded in 2012.
What industry does ThetaRay operate in?
ThetaRay operates in Fintech, Cybersecurity, IoT, SCADA, Fraud.
How many employees does ThetaRay have?
ThetaRay has approximately 257 people on record.
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“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…”
View on Reddit“I&M Bank partners with ThetaRay to deploy full cognitive AI financial crime compliance platform across East Africa.”
View on Reddit“ThetaRay raises $57 million to expand Its AI-powered transaction monitoring solution.”
View on Reddit“VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring.”
View on Reddit“Zone Adopts ThetaRay AI Solution to Monitor and Screen Payments in Nigeria.”
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