ThetaRay (Series B)
Funding Details
- Awarder
- Inbox
- Date Award
- July 03, 2018
- Vertical
- Artificial Intelligence and Big Data Analytics
- Funding URL
- View Funding Page
- Funding Amount:
- $30,000,000
Company Info
- Founders
- Mark Gazit
- Company Description
- ThetaRay develops a transaction monitoring platform to identify signs of money laundering.
- Market
- Financial organizations, cybersecurity divisions, and critical infrastructure
- Location
- New York, NY, USA
- Coinvestors
- Bank Hapoalim, OurCrowd, SVB Investment