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ThetaRay

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

Hod Hasharon, IsraelFounded 2013Fintech
Valuation $250–500M Last recorded · 2026
Revenue $10–50M Latest reported FY
Headcount 100–500 Current team size
Unlock exact values This page shows ranges. Dealroom has the exact numbers for ThetaRay and the history behind them.

At a glance

Founded
2013
Headquarters
Hod Hasharon, Israel
Sector
Fintech
Power Law
Colt$25–100M revenue

Knowledge graph

News, research, reports and resources connected to this company by Dealroom

Investors

14 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Seed3 investors entered at this stage

  • Poalim Capital Markets
  • General Electric
  • Jerusalem Venture Partners

Series B and later11 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

Talent

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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.

Alumni founders

4 startups

Former ThetaRay employees who went on to found companies, sorted by Dealroom signal score.

Software DevelopmentEst. 2022
Lior MoyalIsrael
Signal score78
ShieldIOTEst. 2017
Udi SolomonIsrael
Signal score72
Glean AIEst. 2020
APAnkur PUnited States
Signal score64
LinguanaEst. 2023
Yuval TalUnited States
Signal score57
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Global footprint

Workforce and web traffic by country
Workforce by country
🇮🇱 Israel · Hod Hasharon HQ
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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

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about ThetaRay on X, ranked by likes and reposts, corporate channels excluded.

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

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