ThetaRay Stock

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

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About ThetaRay Stock

ThetaRay develops a transaction monitoring platform to identify signs of money laundering. Its AI-based anti-money-laundering (AML) platform automatically scans and identifies illicit transaction activity at banks and other financial institutions. It also utilizes algorithms for advanced cybersecurity and operational efficiency.

Funding History

August 2013$3.5M
July 2014$10.0M
December 2015$17.0M
February 2018$6.0M
July 2018$30.0M
August 2019$15.0M
May 2021$31.0M
September 2023$57.0M

Management

CEO

Peter Reynolds

CEO & President

Mark Gazit

Co-Founder & CTO

Amir Averbuch

Chief Financial Officer

Barak Klein

Head of Algorithm Development

David Segev

Chief of Staff

Aron Rissman

Board Chairman

Erel Margalit

Vice President of Customer Success, Enterprise

Eran Fishov

Investor

Avi Lindenbaum

SVP HR

Moran Goldwein

CEO & President

Mark Gazit

Board Member

Yoav Tzruya

Chief Customer Success Officer

Idan Keret

SVP, Strategic Accounts

Shay Dovev

Chief Product Officer

Dagan Osovlansky

Press

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