ThetaRay is an AI-powered transaction monitoring for AML, headquartered in Hod Hasharon, Israel, founded in 2013.
| Date | Round | Amount | Investors |
|---|---|---|---|
| 2023-09-04 | Growth Stage | $57M | Portage Ventures, JVP, OurCrowd |
| 2021-05-18 | Series C | $31M | Benhamou Global Ventures, Levels.fyi, Bank Hapoalim, OurCrowd, Saints fund, SBT fund |
| 2019-08-26 | Growth Stage | $15M | OurCrowd |
| 2019-06-12 | Growth Stage | Undisclosed | ABN AMRO Ventures |
| 2018-07-02 | Series B | $30M | Levels.fyi, Bank Hapoalim, General Electric, La Maison ITF, OurCrowd, R136 Ventures, SVB Capital |
| 2018-02-23 | Growth Stage | $6M | R136 Ventures |
| 2015-12-01 | Growth Stage | $17M | Bank Hapoalim, General Electric, Levels.fyi |
| 2014-07-29 | Series A | $10M | General Electric, Levels.fyi, Poalim Equity |
| 2013-08-01 | Seed | $3.5M | General Electric, Levels.fyi, Poalim Equity |
| 2013-01-01 | Seed | Undisclosed | Levels.fyi |
Data from The Signal by Return on Security — cybersecurity funding, M&A activity, and company intelligence.