Where is ThetaRay headquartered?

ThetaRay is located in Hod Hasharon, center district.

Who invested in ThetaRay?

ThetaRay has 13 investors including Geekdom Fund And Geekdom Fund.

When was the last funding round for ThetaRay?

ThetaRay closed its lastf unding roundon Jul 19, 2017 from a Convertible Note round.

Company Information
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thetaray.com

ThetaRay

ThetaRay is an Illinois-based AI-powered cybersecurity platform that provides anti-money laundering, payment monitoring and related solutions for banks and fintech companies.

Business Model:

Revenue: $12M

Employees: 51-200

Geographic Data

Address: 8 Hanagar Street

City: Hod Hasharon

State: center district

Zip: 4510301

Country: IL

Financial Info

Stage:

series c

Raised Last:

$31M

Raised Total:

$80M

Social

Facebook

Twitter

Crunchbase

Metrics

3,279,679Website Global Rank

4,656Website Monthly Traffic

Twitter Followers

Description

ThetaRay is an Illinois-based AI-powered cybersecurity platform that provides anti-money laundering, payment monitoring and related solutions for banks and fintech companies.

Contact Phone:

Contact Email:

Investments

Announced Date	Company	Transaction	Money Raised

Funding Rounds

Announced Date	Transaction	Number of Investors	Money Raised	Lead Investors
6/2019	Corporate Round	1	-	ABN AMRO Ventures ABN AMRO Ventures ABN AMRO Ventures ABN AMRO Ventures
7/2013	Funding Round	1	-	General Electric General Electric
1/2013	Seed Round	1	-	Jerusalem Venture Partners (JVP) Jerusalem Venture Partners (JVP)
2/2018	Venture Round	1	$6M	Fort Ross Ventures
7/2018	Series B		$0	General Electric Jerusalem Venture Partners (JVP) SVB Capital Jerusalem Venture Partners (JVP) Bank Hapoalim OurCrowd La Maison ITF Fort Ross Ventures General Electric Jerusalem Venture Partners (JVP) SVB Capital Jerusalem Venture Partners (JVP) Bank Hapoalim OurCrowd La Maison ITF Fort Ross Ventures
8/2013	Seed Round	3	$3.5M	Poalim Equity Jerusalem Venture Partners (JVP) General Electric
11/2015	Equity		$5M	Alibaba
6/2019	Equity		-
8/2019	Convertible Note	1	$15M	OurCrowd OurCrowd
7/2014	Series A	3	$10M	Poalim Equity Jerusalem Venture Partners (JVP) General Electric
5/2021	Series C		$0	OurCrowd SBT fund Benhamou Global Ventures Bank Hapoalim Jerusalem Venture Partners (JVP) Saints fund Benhamou Global Ventures Jerusalem Venture Partners (JVP) OurCrowd SBT fund Benhamou Global Ventures Bank Hapoalim Jerusalem Venture Partners (JVP) Saints fund Benhamou Global Ventures Jerusalem Venture Partners (JVP)
12/2015	Corporate Round		$0	General Electric Bank Hapoalim Jerusalem Venture Partners (JVP) General Electric Bank Hapoalim Jerusalem Venture Partners (JVP)
5/2021	Venture Round	6	$31M	Jerusalem Venture Partners Benhamou Global Ventures Saints fund OurCrowd Bank Hapoalim OurCrowd SBT fund Benhamou Global Ventures Bank Hapoalim Jerusalem Venture Partners (JVP) Saints fund Benhamou Global Ventures Jerusalem Venture Partners (JVP)
6/2019	Equity		-	ABN AMRO Bank N.V. ABN AMRO Bank N.V.
7/2018	Series B	7	$30M	Jerusalem Venture Partners General Electric Bank Hapoalim OurCrowd Jerusalem Venture Partners (JVP) SVB Capital Jerusalem Venture Partners (JVP)
6/2019	Corporate Round	1	-	ABN AMRO Ventures ABN AMRO Ventures ABN AMRO Ventures ABN AMRO Ventures
12/2015	Corporate Round	3	$17M
7/2013	Funding Round	1	-
1/2013	Seed Round	1	-

Acquisitions

Announced Date	Name	Price

Employee Demographics

Employee Departments

Employee States

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