ThetaRay
| Company type | Private |
|---|---|
| Industry | Big data analytics |
| Founded | 2013 |
| Founders |
|
| Headquarters | , |
| Products | anti-money-laundering transaction monitoring software |
| Website | www |
ThetaRay is a fintech software and big data analytics company with headquarters in Hod HaSharon, Israel and New York, and offices in Madrid, London, and Singapore.
The company provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks, fintechs, and government Financial Intelligence Units (FIUs).
The platform is also used to uncover unknown opportunities based on big data. The company utilizes patented mathematical algorithms developed by the company founders.