ThetaRay (Series B)
Funding Details
Awarder
Inbox
Date Award
July 3, 2018
Vertical
Artificial Intelligence and Big Data Analytics
Funding Amount
$30,000,000
Company Info
Founders
Mark Gazit
Market
Financial organizations, cybersecurity divisions, and critical infrastructure
Location
New York, NY, USA
Coinvestors
Bank Hapoalim, OurCrowd, SVB Investment
Company Description

ThetaRay develops a transaction monitoring platform to identify signs of money laundering.