ThetaRay Overview

  • Founded
  • 2013
Founded
  • Status
  • Private
  • Employees
  • 100
Employees
  • Latest Deal Type
  • Series C
  • Latest Deal Amount
  • $31M
Latest Deal Amount
  • Investors
  • 23

ThetaRay General Information

Description

Developer of a transaction monitoring platform intended to identify the earliest signs of money laundering. The company's platform uses algorithms for advanced cybersecurity, operational efficiency and protects the financial-service sectors and critical infrastructure against unknown threats, enabling clients to easily detect anomalies in real-time, manage risk, uncover fraud, expose bad loans, uncover operational issues and reveal valuable new growth opportunities.

Contact Information

Website
www.thetaray.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Network Management Software
Other Industries
Business/Productivity Software
Financial Software
Primary Office
  • Post Office Box Number 370
  • 8 Hanagar Street
  • Hod HaSharon 4510301
  • Israel
+972 000-000-0000

ThetaRay Timeline

2019202020212022
Financing RoundCaptured Employee CountEstimated Employee Growth
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ThetaRay Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
9. Later Stage VC (Series C) 18-May-2021 $31M 000.00 Completed Generating Revenue
8. Secondary Transaction - Private 30-Jul-2020 000.00 Completed Generating Revenue
7. Later Stage VC (Series D1) 26-Aug-2019 000 000.00 000.00 Completed Generating Revenue
6. Later Stage VC (Series D) 26-Jun-2018 0000 000.00 000.00 Completed Generating Revenue
5. Accelerator/Incubator 01-Jan-2017 000.00 Completed Generating Revenue
4. Later Stage VC (Series C) 01-Dec-2015 000.00 000.00 000.00 Completed Generating Revenue
3. Early Stage VC (Series B) 29-Jul-2014 0000 000.00 000.00 Completed Generating Revenue
2. Seed Round 05-Aug-2013 $3.63M $3.63M 00.000 Completed Startup
1. Accelerator/Incubator Completed Startup
To view ThetaRay’s complete valuation and funding history, request access »

ThetaRay Cap Table

Stock # of Shares
Authorized		 Par Value Dividend Rate (%) Original
Issue Price		 Liquidation Liquidation
Pref. Multiple		 Conversion Price % Owned
Preferred D1 000,000 000.00 000.00 00 000.00 0.000
Preferred D 0,000,000 000.00 000.00 00 000.00 00.000
Preferred C 0,000,000 000.0 000.0 00 000.0 00.000
Preferred B 0,000,000 00.0 00.0 00 00.0 00.000
Preferred A1 573,192 $4.4 $4.4 1x $4.4 10.88%
Preferred A 341,186 $3.25 $3.25 1x $3.25 6.48%
To view ThetaRay’s complete cap table history, request access »

ThetaRay Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last Financing Details
Developer of a transaction monitoring platform intended to identify the earliest signs of money laundering. The company'
Network Management Software
Hod HaSharon, Israel
100 As of 2021
000.00
00000000000 000.00

000000

ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore
000000000000000000000 00000000
Cheltenham, United Kingdom
00 As of 0000
000.00
0000 0000-00-00
00000000000 000.00

0000 (00

orem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore e
0000000 0000000000 00000000
San Francisco, CA
000 As of 0000
00000
0.000 0000-00-00
00000000000 00000
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ThetaRay Competitors (72)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Ripjar Venture Capital-Backed Cheltenham, United Kingdom 00 000.00 00000000000 000.00
0000 (0000000 0000 Venture Capital-Backed San Francisco, CA 000 00000 00000000000 00000
00000000 Venture Capital-Backed San Jose, CA 000 00000 00000000000 00000
00000000 00000000 Private Equity-Backed Durham, NC 00 000.00 000000000000 000.00
00000000 00000000 Private Equity-Backed Seattle, WA 000 000.00 000000000000 000.00
You’re viewing 5 of 72 competitors. Get the full list »

ThetaRay Patents

  • 17

    Total Documents Applications and Grants

  • 000

    Total Patents Families

  • 7

    Granted

  • 000

    Pending

  • 000

    Expiring in next 12 mo

ThetaRay Recent Patent Activity

Publication ID Patent Title Status First Filing Date Technology (CPC) Citations
US-10296832-B1 System and method for detecting an undesirable event Active 05-Dec-2015 000000000 0
US-10719768-B1 System and method for detecting an undesirable event Active 05-Dec-2015 000000000
US-10692004-B1 System and method for anomaly detection in dynamically evolving data using random neural network decomposition Active 15-Nov-2015 000000000 0
US-11049004-B1 System and method for anomaly detection in dynamically evolving data using random neural network decomposition Active 15-Nov-2015 00000000 0
US-10148680-B1 System and method for anomaly detection in dynamically evolving data using hybrid decomposition Active 15-Jun-2015 H04L63/1425 0
To view ThetaRay’s complete patent history, request access »

ThetaRay Executive Team (25)

Name Title Board Seat Contact Info
Mark Gazit Chief Executive Officer, Board Member & President
Barak Klein Chief Financial Officer
Amir Averbuch Ph.D Co-Founder & Chief Technology Officer
Peter Reynolds Chief Revenue Officer
Idan Keret Chief Customer Success Officer
You’re viewing 5 of 25 executive team members. Get the full list »

ThetaRay Board Members (3)

Name Representing Role Since
Erel Margalit Ph.D Jerusalem Venture Partners Chairman 000 0000
Yoav Tzruya Jerusalem Venture Partners Board Member 000 0000
You’re viewing 2 of 3 board members. Get the full list »

ThetaRay Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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ThetaRay Investors (23)

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Avi Lindenbaum Angel (individual) Minority 000 0000 000000 0
Benhamou Global Ventures Venture Capital Minority 000 0000 000000 0
Saints Capital Secondary Buyer Minority 000 0000 000000 0
Saints Fund Venture Capital Minority 000 0000 000000 0
SBT Capital Co Corporation Minority 000 0000 000000 0
You’re viewing 5 of 23 investors. Get the full list »

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