ThetaRay is a cyber security and big data analytics company that provides a platform for detection of unknown threat and risks to protect critical infrastructure and financial services.

ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities.

ThetaRay was founded in 2013 by Mark Gazit, Amir Averbuch and Ronald Coifman. The company is headquartered in Hod HaSharon, Israel, with offices in New York, London and Singapore.


ThetaRay's groundbreaking, AI powered, Transaction Monitoring SaaS solution for Cross Border Payments allows banks to expand their business opportunities by achieving safe and reliable cross-border payment monitorization.


ThetaRay's technology is the only packaged SaaS offerings that analyzes SWIFT traffic, risk indicators and client/payer/payee data to detect anomalies indicating money laundering activity across complex, cross-border transaction paths.

ThetaRay is also one of the only AI-driven AML solutions that can be easily integrated and deployed within days, with minimal implementation required.

ThetaRay's customers, some of which are the largest international tier 1 banks, are also exploring the cloud solution to provide better service to their customers, understanding that they can significantly increase their revenues while reducing risks and lowering operational costs.


ThetaRay is backed by OurCrowd, Jerusalem Venture Partners, General Electric, BGV Funds, Saints Fund, Poalim Capital Markets and others. The company raised $31M in a new round on May 18, 2021. This brings ThetaRay's total funding to $91.5M to date.



  • Year founded: 2013
  • Funding Info: $91.5M over 7 Rounds (Latest Funding Type: Series C)
  • Yearly Revenue: NA
  • Employee Size: 51-200
  • Business Valuation: Unknown
  • City/Town: Hod Hasharon
  • State: Hod Hasharon
  • Country: Israel
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