ThetaRay Overview

SoftwareCompany

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.

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 ≤ '20 '21 '22 '23 '24 '25 T
Buy (0.2/yr) # - - - - 1 - 1
Sell (0.0/yr) # - - - - - - 0
  1

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Related Lists for ThetaRay

Software Companies , Israel Companies