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ThetaRay

Fintech · Hod Hasharon, Israel · Founded 2013

Intuitive AI-driven transaction monitoring solution that allows Fintechs & Banks to expand their business with AML

Talent graph

ThetaRay's talent

Book a demo to see the people
Employees mapped 256 incl. 35 AI specialists
Founders Hidden — book a demo/100 quality score
Key operators 10 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia 4 alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Investors

14 investors on ThetaRay's cap table

Sourced from Dealroom's funding history. Investor profile links are shown where available.

Seed 3 investors entered at this stage
Poalim Capital Markets
General Electric
Jerusalem Venture Partners
Series B+ 11 investors entered at this stage
Yale University
Portage Ventures
Saints Fund
Alibaba
SVB Capital
OurCrowd
ABN AMRO Ventures
Tel Aviv University
Bank Hapoalim
Fort Ross Ventures
Benhamou Global Ventures

Global footprint

Where ThetaRay has talent and traffic

Workforce by country
🇮🇱 Israel · Hod Hasharon HQ
Book a demo for the full country breakdown
Web traffic by country
7.9K monthly visits
across markets
🇺🇸 United States49.4%
🇬🇧 United Kingdom20.3%
🇮🇱 Israel17.7%
🇮🇳 India13.9%
Top 4 markets shown

Market sentiment

What the market is saying about ThetaRay

An AI-synthesized read of the highest-engagement posts about ThetaRay on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

See ThetaRay on the full Dealroom platform

Live deal flow, founder pedigree, hiring signals, revenue trajectory, and the full cap table.