Solutions Ecosystems Reports Resources Data Pricing Login Book a demo
Power Law company profile

ThetaRay

Fintech · Hod Hasharon, Israel · Founded 2013 Colt

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

Valuation
$100–500M
Latest valuation · 2026
Unlock exact value
Revenue
$10–50M
Latest reported FY
Unlock exact value
Headcount
100–500
Current team size
Unlock exact value

Investors

12 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
Jerusalem Venture Partners
Poalim Capital Markets
General Electric
Series B+ 9 investors entered at this stage
Saints Fund
Fort Ross Ventures
SVB Capital
ABN AMRO Ventures
Bank Hapoalim
Alibaba
Portage Ventures
Benhamou Global Ventures
OurCrowd

Global footprint

Where ThetaRay has talent and traffic

AI talent share
13.7% of workforce is AI talent
(35 of 255 staff)
Core AI20.78%
Other AI3312.94%
Non-AI workforce22086.27%
Workforce by country
🇮🇱 Israel · Hod Hasharon HQ
Book a demo for the full country breakdown
Web traffic by country
8.8K monthly visits
across markets
🇺🇸 United States38.6%
🇮🇳 India18.2%
🇮🇱 Israel15.9%
🇬🇧 United Kingdom9.1%
🇩🇪 Germany6.8%
Top 5 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.