M&A Deal Summary

ThetaRay Acquires Screena

On July 30, 2024, ThetaRay acquired software company Screena

Acquisition Highlights
  • This is ThetaRay’s 1st transaction in the Software sector.
  • This is ThetaRay’s 1st transaction in Luxembourg.

M&A Deal Summary
Date 2024-07-30
Target Screena
Sector Software
Buyer(s) ThetaRay
Deal Type Add-on Acquisition

Target

Screena

Fentange, Luxembourg
Screena empowers banks, fintechs, and digital businesses to quickly and easily integrate name screening and entity resolution with any customer onboarding or payment platform. Screena's AI-driven algorithms surface true positives with unrivalled precision and de-risk financial organizations from regulatory fines, personal liability, and reputational damage. Screena and is headquartered in Fentange, Luxembourg.

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Buyer(S) 1

Buyer

ThetaRay

Hod Hasharon, Israel
Category Company
Founded 2013
Sector Software
DESCRIPTION

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.

DEAL STATS #
Overall 1 of 1
Sector (Software) 1 of 1
Type (Add-on Acquisition) 1 of 1
Country (Luxembourg) 1 of 1
Year (2024) 1 of 1
Mergr

Product

Company

Legal