| Date | Title | Description |
| 07.07.2026 | Santander Financial Crime Transformation Leader Joins ThetaRay to Drive Enterprise AI Adoption | ThetaRay, a leader in AI infrastructure for financial crime compliance, today announced the appointment of Luis Pinedo as Chief Strategic Customers Officer. Previously Pinedo was Group VP of Compliance at Santander Bank, where during his 16... |
| 02.07.2026 | Chartis Names Quantifind a Top 10 Technology Provider in Financial Crime and Compliance, Earning Dual Honors in Perpetual KYC and Open-source Intelligence | PALO ALTO, Calif., July 2, 2026 /PRNewswire/ -- Quantifind, the leader in AI-native Risk Intelligence for financial crime and national security, today announced it was recognized as a Top 10 Core Technology provider in the 2026 Chartis Fina... |
| 02.06.2026 | ThetaRay Gamifies Financial Defense at Money20/20 Europe with a Compliance Twist on “Where’s Waldo” | ThetaRay, a leader in AI infrastructure for financial crime compliance, today unveiled Spot The Money Mule at Money20/20 Europe. The high-speed online game is a compliance twist on “Where’s Waldo” for the AI age, designed to bridge the gap ... |
| 19.05.2026 | 88% of UK Customers Would Switch Banks Due to Financial Crime Failures, ThetaRay Report Finds | ThetaRay, a global leader in AI financial crime compliance, today released The ThetaRay UK Banking & Fintech Trust Report 2026. The findings, launched on the eve of The Global RegTech Summit, reveal a systemic shift in consumer behavior... |
| 27.01.2026 | ThetaRay Unveils Ray: An Agentic AI Investigation Suite Delivering Faster, More Consistent AML Investigations | In the face of rapidly evolving global regulatory standards and rising Anti-Money Laundering (AML) scrutiny, ThetaRay today announced the launch of Ray, an Agentic AI AML investigation suite designed to transform how financial institutions ... |
| 21.01.2026 | ThetaRay Appoints Financial Markets Technology Leader Brad Levy as Chief Executive Officer | ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced the appointment of Brad Levy as Chief Executive Officer. Levy, a leading financial markets infrastructure executive and former CEO of Symphony, will lead ... |
| 02.12.2025 | Europe’s AML System to be Challenged as AI Adoption Inevitable: Report | ThetaRay, a firm providing Cognitive AI financial crime compliance, has released a study on the future of anti-money laundering (AML) in Europe. The study warns that Europe’s anti-money laundering system is approaching structural failure, a... |
| 02.12.2025 | ThetaRay Report Warns Europe’s AML System at ‘Breaking Point’ as New Regulations Make AI Adoption Inevitable | ThetaRay, a global leader in Cognitive AI financial crime compliance, today released a landmark study on the future of anti-money laundering in Europe. The study warns that Europe’s anti-money laundering (AML) system is approaching structur... |
| 27.10.2025 | ThetaRay and Kaufman Rossin Announce AI AML Model Validation at Money20/20 USA | - |
| 11.08.2025 | 84% of Consumers Would Switch Banks Over Financial Crime Links, ThetaRay Report Finds | U.S. Banking & Fintech Trust Report 2025 shows trust hinges on AML effectiveness and seamless customer experience
NEW YORK–(BUSINESS WIRE)–August 11, 2025–
ThetaRay, a global leader in Cognitive AI financial crime compliance, today rele... |
| 20.11.2024 | The Financial Technology Report Announces The Top 100 Financial Technology Companies of 2024 | The Financial Technology Report
The Financial Technology Report is pleased to announce The Top 100 Financial Technology Companies of 2024.
NEW YORK, Nov. 20, 2024 /PRNewswire-PRWeb/ -- The Financial Technology Report is pleased to announce ... |
| 07.11.2024 | TD Bank’s Compliance Wake-Up Call: Why AI is the Future of Financial Accountability | Share
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The recent headlines surrounding TD Bank serve as a sobering reminder of the consequences that arise when financial institutions overlook their compliance obligations. With a guilty plea to multiple criminal ch... |
| 31.07.2024 | ThetaRay Announces Acquisition of Screena, a European Screening Firm | ThetaRay, an AI-powered financial crime detection firm, has announced the acquisition of European screening company, Screena.
The acquisition is being described as demonstrating ThetaRay’s continuous investment “in proprietary technology an... |
| 30.07.2024 | ThetaRay Revolutionizes AI Financial Crime Detection with Screena Acquisition | The acquisition is a key milestone in ThetaRay’s mission to use AI in the fight against financial crime. NEW YORK, NEW YORK, UNITED STATES, July 30, 2024 /EINPresswire.com/ -- NEW YORK, July 30, 2024 — ThetaRay, the leading provider of AI-p... |
| 14.05.2024 | Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring Targeting Financial Services and Fintechs, Revealing the Top 18 Solution Providers | NEW YORK, May 14, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Anti-Money Laundering Transaction Monitoring for Financial Services and Fintechs, its annual report of the top vendors meeting customer demands for automa... |
| 02.05.2024 | ThetaRay Co-founder Mark Gazit Appointed Executive Chairman of the Global Management of N.E.W.S.® | LAUSANNE, Switzerland, May 2, 2024 /PRNewswire/ -- The N.E.W.S.® company, a global leader in leadership and organizational navigation, headquartered in Switzerland and operating in over 40 countries, today announced that Mark Gazit, co-foun... |
| 05.09.2023 | Israel-based startup ThetaRay raises $57 million in private round | ETtechRepresentative Image
Israel's ThetaRay said on Tuesday it raised $57 million in a private funding round led by global fintech platform Portage.
ThetaRay's technology uses artificial intelligence to identify financial cyber threats lik... |
| 05.09.2023 | ThetaRay nabs $57M for AI tools to fight money laundering | Money laundering — the process of transferring assets around in order to disguise the illicit origin of the money — has been a huge and growing business for years, used by terrorists to finance their work, criminals to wash their spoils, (s... |
| 05.09.2023 | Israel’s AI fintech startup ThetaRay raises $57 million in funding to secure global payments | ThetaRay, an Israeli AI fintech startup that uses artificial intelligence (AI) to identify financial cyber threats, has raised $57 million in a private funding round led by global fintech platform Portage, with participation from existing i... |
| 05.09.2023 | ThetaRay Raises $57M in Funding | ThetaRay, a Hod Hasharon, Israel-based provider of an AI-powered transaction monitoring solution, raised $57M in funding.
The round was led by Portage, with investments by existing investors JVP, OurCrowd and others.
The company intends to ... |
| 05.09.2023 | OurCrowd backed ThetaRay, the AI-enhanced Transaction Monitoring Tech Provider, Secures Additional Funding | ThetaRay, the AI-powered secure global payments with offices in New York, Madrid, London, Dubai and Tel Aviv, announced a significant growth round led by Portage, “with investments by existing investors JVP, OurCrowd and others.”
The invest... |
| 05.09.2023 | ThetaRay: AI-Powered SONAR Transaction Monitoring Solution Company Raises $57 Million | ThetaRay – a leader in next-generation AI-powered secure global payments – recently announced today a significant growth round led by Portage, with investments by existing investors JVP, OurCrowd, and others. This investment will enable The... |
| 05.09.2023 | Israeli Fintech Startup ThetaRay Secures $57 Million to Transform Global Payments With AI | John Lopez, Tech Times 05 September 2023, 12:09 pm
Israeli fintech startup ThetaRay has successfully raised $57 million in a growth funding round led by Portage, CTECH reports.
With participation from existing investors, including JVP and O... |
| 19.07.2023 | Daily AI Roundup: Biggest Machine Learning, Robotic And Automation Updates 19th July 2023 | This is our AI Daily Roundup . We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in artificial intelligence (AI), Machine Learning, Robotic Process Automation, Fintech, and human-s... |
| 19.06.2023 | ThetaRay and Millennium EBS Forge Strategic Partnership to Revolutionize Compliance Solutions for Financial Institutions | With digital payment transactions continuing to rapidly grow AI-powered AML technology is critical to effective and efficient financial crime fighting
ThetaRay, a leading provider of AI-powered transaction monitoring technology and Millenni... |
| 12.04.2023 | Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution | Finance Incorporated Limited Launches ThetaRay AI Transaction Monitoring Solution
Company partners with ThetaRay to future-proof its AML controls with a robust machine-learning system.
Our business is built entirely on trust. When seeking t... |
| 16.03.2023 | ThetaRay Reports Upswing in Demand for Cross-Border Transaction Monitoring Amid Banking Crisis | Financial instability is driving a large movement of funds by companies diversifying investments across institutions and countries, requiring fast and efficient money transfer services
ThetaRay, a provider of AI-powered transaction monitori... |
| 24.02.2023 | Tudi Selects ThetaRay AI Solution to Monitor Domestic Payments in Mexico | Mexican financial mobile app to integrate AI-powered AML technology for detection of known and unknown financial crime
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Tudi, enabling a digital fin... |
| 12.02.2023 | Weekly AiThority Roundup: Biggest Machine Learning, Robotic And Automation Updates – February 2nd Week | This is your AI Weekly Roundup today. We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in artificial intelligence (AI), Machine Learning, Robotic Process Automation, Fintech, and ... |
| 08.02.2023 | ThetaRay and Piie Collaborate in AI Technology for Insurance Payments | Insurtech startup to integrate ThetaRay AML solution to provide risk protection and insights for the insurance industry
ThetaRay, a leading provider of AI-powered transaction monitoring technology, and Piie, ., an insurtech providing an int... |
| 28.11.2022 | ThetaRay AI tech to monitor remittance transactions into Africa for Zeepay | ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced that Zeepay, a fast-growing Ghanian mobile financial services company, has selected ThetaRay’s advanced SONAR SaaS anti-money laundering solution ... |
| 22.11.2022 | ThetaRay AI Tech to Monitor Remittance Transactions Into Africa for Zeepay | Ghanaian fintech chooses SONAR SaaS solution to detect financial crime, drive increased financial inclusion and support growth
ThetaRay, a leading provider of AI-powered transaction monitoring technology, announced that Zeepay, a fast-growi... |
| 28.09.2022 | ThetaRay SONAR AML Solution with New Software Version Gives Financial Institutions More Powerful Tools Against Financial Crime | Theia release offers breakthrough transaction network visualization, easy usability, and self-service configuration
NEW YORK & TEL AVIV, Israel–(BUSINESS WIRE)–September 28, 2022–
ThetaRay, a leading provider of AI-powered transaction m... |
| 06.07.2022 | Travelex Bank Selects ThetaRay for Transaction Monitoring and Sanctions Screening | SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem
NEW YORK & TEL AVIV, Israel & SAO PAULO–(BUSINESS WIRE)–July 6, 2022–
ThetaRay, a leading provider of AI-powe... |
| 24.06.2022 | Video: How Payoneer prevents financial crime with ThetaRay’s tech | Payoneer’s chief compliance officer Micheal Sheehy knows that when you work in over 190 countries and territories, serving over 7,000 trade corridors and more than five million customers around the world, you need flexible and agile partner... |
| 20.05.2021 | ThetaRay raises $31m to fuel cross-border payments expansion | Israeli cybersecurity and data analytics firm ThetaRay has completed a new $31 million fundraising round.
New investors include Eric Benhamou, investing through Benhamou Global Ventures, and Saints Fund, which has appointed one of its manag... |
| 20.05.2021 | OurCrowd backed Israeli Fintech ThetaRay Secures $31M in Capital from Benhamou Global Ventures, Others | Israel-based ThetaRay, a Fintech firm that enables banking institutions to monitor payment activity in order to identify potential money laundering risks, has secured $31 million in capital via a new funding round.
New ThetaRay investors re... |
| 18.05.2021 | ThetaRay Ltd. announced that it has received $31 million in funding from Benhamou Global Ventures LLC, Saints Capital Services, LLC, Jerusalem Venture Partners, OurCrowd Ltd., Bank Hapoalim B.M., and ... | ThetaRay Ltd. announced that it has received $31 million in a round of funding co-led by new investor Benhamou Global Ventures LLC and existing investor Jerusalem Venture Partners on May 18, 2021. The transaction also included participation... |
| 26.04.2021 | ThetaRay launches anti-money laundering AI and analytics for the cloud | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
ThetaRay today announced that its AI-based anti-m... |
| 26.04.2021 | ThetaRay launches anti-money laundering AI and analytics for the cloud | Join Transform 2021 this July 12-16. Register for the AI event of the year.
ThetaRay today announced that its AI-based anti-money laundering (AML) analytics will be available on public and private clouds, including Azure, Google, and AWS.
T... |
| 18.03.2021 | ThetaRay Wins “Transaction Security Innovation Award” in 2021 FinTech Breakthrough Awards Program | "We are in the vanguard of developing and innovating so that financial institutions stay ahead of the game. Thank you so much to FinTech Breakthrough for recognizing our efforts in this fight." - Mark Gazit, CEO, ThetaRay
LOS ANGE... |
| 01.07.2020 | JVP Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay's Board of Directors | /PRNewswire/ -- ThetaRay, the leading provider of Big Data analytics, preventing financial cybercrime, today named Jerusalem Venture Partners (JVP) Founder and Chairman Erel Margalit as Chairman of its Board of Directors.
NEW YORK and HOD H... |
| 13.02.2020 | Interested in Investing in Early Stage Firms? OurCrowd Has a Long List, Reports 36 Exits to Date | OurCrowd is arguably the leading investment crowdfunding platform in the world. Based in Israel but listing offerings from companies around the world, OurCrowd has seen approximately $1.4 billion in committed funding since inception. Of the... |
| 24.07.2019 | ThetaRay updates analytics platform with better fraud detection for banks | ThetaRay updates analytics platform with better fraud detection for banks
ThetaRay, a provider of AI-based big data analytics, is releasing version 4.0 of its flagship advanced analytics platform, including major capability upgrades to help... |
| 21.05.2019 | Steve Mann Joins ThetaRay as Chief Marketing Officer | ThetaRay, the leading provider of AI-based Big Data analytics, today announced the appointment of Steve Mann as Chief Marketing Officer. As CMO, he will focus on creating a differentiated and compelling brand, developing a high-return deman... |
| 07.03.2019 | Global Investment Platform OurCrowd Tops $1 Billion Raised, Reports 29 Exits | OurCrowd, the largest investment crowdfunding platform in the world, has topped $1 billion in funding raised. The online investment platform has provided growth capital to 170 individual firms and 18 different funds in the six years since t... |
| 02.10.2018 | NYC wants to build a cyber army | Empires rise and fall, and none more so than business empires. Whole industries that once dominated the planet are just a figment in memory’s eye, while new industries quietly grow into massive behemoths.
New York City has certainly seen it... |
| 31.08.2018 | Фонд «Сбербанка» инвестировал в израильский стартап по борьбе с отмыванием денег ThetaRay Статьи редакции | Вложение стало первой инвестицией фонда SBT Venture Capital II.
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Фонд SBT Venture Capital II, часть средств в который вложил «Сбербанк», инвестировал в израильский проект ThetaRay. Об этом пишет РБК.
Совладел... |
| 05.07.2018 | Term Sheet — Thursday, July 5 | A GLOBAL HUNT
Good morning, Term Sheet readers.
Paid Content You can't secure what you can't see From ExtraHop
Katara bought the majority stake held by India’s Sahara Group as well as a 25% stake held by real-estate investor Ashkenazy Acqui... |
| 04.07.2018 | ThetaRay Raises $30M | ThetaRay, a leader in AI and big data analytics that offers solutions for crime prevention, operational efficiency and threat detection, announced that it has completed a fund-raising round of over $30 million. With the latest investment, t... |
| 04.07.2018 | Cyber solution provider ThetaRay gets $30m funding | Cybersecurity solution provider ThetaRay has raised $30+ million in funding courtesy of investors including Jerusalem Venture Partners (JVP), GE, Bank Hapoalim, OurCrowd, and SVB. The investment takes the company’s total equity capital to m... |
| 03.07.2018 | Israel's ThetaRay raises over $30 million for money laundering prevention | By Reuters Staff
1 Min Read
TEL AVIV (Reuters) - Israel’s ThetaRay, which uses mathematics to provide early detection from cyber threats, has completed a fundraising round of over $30 million, bringing the total amount raised to date to mor... |
| 03.07.2018 | AI Crime Prevention Company ThetaRay Raises $30M in Funding | ThetaRay, a Hod HaSharon, Israel-based provider of AI and big data analytics solutions for crime prevention, operational efficiency and threat detection, completed an over $30m funding round.
Backers included Jerusalem Venture Partners (JVP... |
| 03.07.2018 | ThetaRay Snags Over $30 Million |
NEW YORK, NY, ThetaRay announced that it has completed a fund-raising round of over $30 million.
>> Click here for more funding data on ThetaRay
>> To export ThetaRay funding data to PDF and Excel, click here
ThetaRay, a ... |
| 02.07.2018 | ThetaRay raises $30 million to grow its AI-powered cybersecurity business | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
ThetaRay, a big data analytics company based in H... |
| 02.07.2018 | ThetaRay raises $30 million to grow its AI-powered cybersecurity business | ThetaRay, a big data analytics company based in Hod HaSharon, Israel, today announced that it raised more than $30 million in a funding round led by Jerusalem Venture Partners (JVP), GE, Bank Hapoalim, OurCrowd, SVB Investments, and others.... |
| 28.04.2015 | 4 key cyber-security trends to watch | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
The RSA show this past week in San Francisco was ... |
| 28.04.2015 | 4 key cyber-security trends to watch | The RSA show this past week in San Francisco was quite a gathering. Having attended RSA every year for the past 10, I’d say this was the biggest and busiest show yet. This is not surprising, given all the activity lately in the cyber-securi... |
| 01.02.2015 | Follow The Data Down The Rabbit Hole | Mark Gazit Contributor
Editor’s note: Mark Gazit is one of the top cyber security experts in Israel. He has a long-standing reputation in the field of cyber defense, from his defensive cyber security service in the Israeli Air Force, throug... |
| 29.07.2014 | ThetaRay Closes $10M Series B Funding | ThetaRay, a Tel Aviv, Israel-based provider of big data analytics solutions for advanced cyber security and operational efficiencies, closed a $10m Series B funding round.
Backers included existing investors General Electric (GE), Jerusalem... |
| 29.07.2014 | Cybersecurity firm ThetaRay raises $10M to develop a U.S. presence | Ever wonder who prevents power plants from getting hacked? Probably not, but there are whole companies devoted to keeping hackers from shutting down the power grid.
ThetaRay is one of them, and it just snagged a cool $10 million from invest... |
| 29.07.2014 | ThetaRay, Interview With CEO Mark Gazit | ThetaRay, a Tel Aviv, Israel-based provider of big data analytics solutions for advanced cyber security and operational efficiencies, has just closed a $10m Series B funding round (read here). CEO Mark Gazit, a senior executive with 20 year... |
| 29.07.2014 | ThetaRay Closes $10M Series B |
TEL AVIV, ISRAEL, Leading provider of big data analytics solutions for advanced cyber security and operational efficiencies, has closed a new $10 million investment round.
>> Click here for more funding data on ThetaRay
>> T... |
| 29.07.2014 | Cybersecurity firm ThetaRay raises $10M to develop a U.S. presence | We are excited to bring Transform 2022 back in-person July 19 and virtually July 20 - 28. Join AI and data leaders for insightful talks and exciting networking opportunities. Register today!
Ever wonder who prevents power plants from gettin... |
| 30.01.2014 | ThetaRay Receives Investment from Poalim Capital Markets | ThetaRay, a Jerusalem, Israel-based provider of solutions to protect critical infrastructure, received an investment from Poalim Capital Markets, the investment banking arm of Bank HaPoalim.
The amount of the transaction was not disclosed.
... |
