ThetaRay develops a transaction monitoring platform to identify signs of money laundering.
ThetaRay has raised $57.0M in total funding. The most recent round was Series D. The last funding was announced in September 2023.
ThetaRay's investors include Bossa Invest, OurCrowd, General Electric, Benhamou Global Ventures, Jerusalem Venture Partners (JVP).
ThetaRay is headquartered in Hod Hasharon, Israel.
ThetaRay develops a transaction monitoring platform to identify signs of money laundering.
ThetaRay is at the Series D stage.
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"ThetaRay — Funding & Investors." VCBacked, September 5, 2023, https://www.vcbacked.co/company/thetaray. Accessed July 19, 2026.
VCBacked. (2023). ThetaRay — Funding & Investors. Retrieved July 19, 2026, from https://www.vcbacked.co/company/thetaray
{{cite web |title=ThetaRay — Funding & Investors |url=https://www.vcbacked.co/company/thetaray |website=VCBacked |access-date=July 19, 2026}}Profile data sourced and verified per the VCbacked methodology · Last funding round dated