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ThetaRay
ThetaRay
thetaray.com

Locations

Hod Hasharon, Israel

industry

Finance

Size

201-1000 employees

Stage

Series C+

founded in

2013

Theta Ray transforms the way banks, fintechs, payment service providers (PSPs), and other financial institutions manage risk and detect financial crime, ushering in an AI-powered era of trusted transactions and trusted customers. With over 100 institutional customers and more than 1 billion end-users worldwide, Theta Ray monitors over $20 trillion in total transactions annually, providing solutions that reduce false positives and improve compliance efforts. Their AI-driven platform enhances operational efficiency and risk detection, making it a vital partner for financial institutions aiming to combat money laundering and other financial crimes effectively.

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