ThetaRay - M&A Summary and Business Overview

SoftwareCompany

ThetaRay M&A Summary

ThetaRay has acquired 1 company, including 1 in the last 5 years.

The Company’s most targeted sectors include software (100%).

ThetaRay Business Overview

Where is ThetaRay headquartered?

ThetaRay is headquartered in Hod Hasharon, Israel.

What sector is ThetaRay in?

ThetaRay is a software company.

When was ThetaRay founded?

ThetaRay was founded in 2013.

M&A Summary

  • M&A Total Activity1
    • M&A Buy Activity1
  • Total Sectors Invested 1
  • Total Countries Invested 1

ThetaRay

ThetaRay Ltd.

8 Hanagar Street,
Hod Hasharon, 4510301
Israel,
+972 (72) 228-7777
www.thetaray.com

ThetaRay is a provider in the field of Anti-Money Laundering with an AI-powered solution that delivers trusted transactions and trusted customers for banks, fintechs, and regulators around the world. ThetaRay's Transaction Monitoring, Screening, and Customer Risk Assessment product suite enables compliant business growth and helps institutions fight financial crime. ThetaRay was formed in 2013 and is headquartered in Hod Hasharon, Israel.


M&A Summary

Buy vs Sell

Year ≤ '19 '20 '21 '22 '23 '24 T
Buy (0.2/yr) # - - - - - 1 1
Sell (0.0/yr) # - - - - - - 0
  1

Most Recent M&A

Company Date Value Type
PANACEA INFOTECH SARL-S 2024-07-30 - Add-on Acquisition
Fentange, Luxembourg · www.screena.ai
View All >>

M&A by Sector

Sector Buy # Value Sell # Value
Software 1 (100%) - - -
Total 1 - - -

By Geo

State/Country Buy Value Sell Value
Luxembourg 1 - - -
Total 1 - - -

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Related Lists for ThetaRay

Software Companies , Israel Companies