ThetaRay

Hod Hasharon, Israel

ThetaRay develops a transaction monitoring platform to identify signs of money laundering.

$57.0M raised

Sep 2023

Series D

Top Investors

Bossa InvestOurCrowdGeneral ElectricBenhamou Global VenturesJerusalem Venture Partners (JVP)

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How much funding has ThetaRay raised?

ThetaRay has raised $57.0M in total funding. The most recent round was Series D. The last funding was announced in September 2023.

Who are ThetaRay's investors?

ThetaRay's investors include Bossa Invest, OurCrowd, General Electric, Benhamou Global Ventures, Jerusalem Venture Partners (JVP).

Where is ThetaRay headquartered?

ThetaRay is headquartered in Hod Hasharon, Israel.

What does ThetaRay do?

ThetaRay develops a transaction monitoring platform to identify signs of money laundering.

What stage is ThetaRay at?

ThetaRay is at the Series D stage.

Cite this page

Free to use in articles, research, and reference works. Stable URL — will not change. Data on this page last updated September 5, 2023.

MLA

"ThetaRay — Funding & Investors." VCBacked, September 5, 2023, https://www.vcbacked.co/company/thetaray. Accessed June 4, 2026.

APA

VCBacked. (2023). ThetaRay — Funding & Investors. Retrieved June 4, 2026, from https://www.vcbacked.co/company/thetaray

Wikipedia (cite web)

{{cite web |title=ThetaRay — Funding & Investors |url=https://www.vcbacked.co/company/thetaray |website=VCBacked |access-date=June 4, 2026}}

Profile data sourced and verified per the VCBacked methodology. Last funding round dated September 5, 2023.