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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

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

Talent graph

The shape of ThetaRay's talent

Dealroom maps ThetaRay's team person by person — pinpointing the standout operators and scoring them across the six dimensions investors underwrite. The counts and shape below are a public preview; the named individuals and exact scores live in the platform.

10 standout operatorsDealroom-flagged across the org
35 AI specialistsincl. 2 core researchers
256 employees mappedperson by person
DimensionScore
AI Talentlive Score hidden — book a demo
Engineering Score hidden — book a demo
Product Score hidden — book a demo
Go-to-market Score hidden — book a demo
Leadership Score hidden — book a demo
Research Score hidden — book a demo
Book a demo to unlock ThetaRay's exact scores

Source: Dealroom Talent Intelligence. Public profiles show counts and the team's shape only — request a demo for the named individuals, per-person seniority and tenure, and team benchmarks vs peers.

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.