ThetaRay
ThetaRay62
ThetaRay
AI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.
About
What does ThetaRay do?
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.
What is ThetaRay's revenue?
StartupHub estimates ThetaRay's annual revenue at $79.0M (range $62.7M to $91.2M, 63% confidence), based on comparable companies in the sector.
What is ThetaRay's valuation?
StartupHub estimates ThetaRay's effective valuation at $600.4M (range $368.8M to $885.0M, 12% confidence), based on comparable companies in the sector.
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, AML.
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: http://www.thetaray.com/affiliates
“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“Gazit co-founded ThetaRay in 2013 and served as its CEO for a decade, scaling the company into a worldwide leader and global trusted authority in AI-driven financial crime detection solutions.”
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.”
View on RedditSome comments are pulled from public discussions around the web (look for the source icon). Quotes are excerpts; click through to read the full thread.