ThetaRay

Israel · 140 Employees
ThetaRay is the provider of SONAR, the AI-powered AML transaction monitoring solution that allows payment fintech and banks to expand their business opportunities and grow revenues through trusted and reliable cross-border and domestic payments. The groundbreaking solution improves customer satisfaction, reduces compliance costs, and increases risk coverage. Using an advanced form of AI called "artificial intelligence intuition" and a family of proprietary, patented machine learning algorithms, SONAR analyzes data dynamically without relying on predefined scenarios or models, enabling effective detection and prevention of money laundering and other financial crimes. ThetaRay's technology is the only cloud-native SaaS offering that analyzes SWIFT traffic, risk indicators, and client/payer/payee data to detect anomalies indicating money laundering and sanctions violations activity across complex, cross-border transaction paths in a single unified platform. Financial organizations that rely on highly heterogeneous and complex ecosystems benefit greatly from ThetaRay's unmatchable low false positives and high detection rates. ***Click to learn more about our products>>>https://bit.ly/3FxItsF

概述

国家 Israel
成立时间 2013
总部 8 Hanagar Street, Hod Hasharon, Center District, IL, 4510301
电话号码 +972 (72) 228-7777
网站 http://www.thetaray.com
LinkedIn http://www.linkedin.com/company/thetaray
Twitter http://www.twitter.com/ThetaRayTeam
Facebook https://www.facebook.com/thetaray
员工数 140
行业 information technology & services,
简介 ThetaRay AI-powered transaction monitoring for anti-money laundering (AML) provides fintechs, banks, and regulators advanced tools to ensure trust in domestic and cross-border payments.

技术

Amazon AWS

Hosting

Amazon CloudFront

Content Delivery Networks

Disqus

Comments

DoubleClick

Ad Servers

DoubleClick Conversion

Advertising Networks

Facebook Custom Audiences

Retargeting

Facebook Login (Connect)

Social Login

Facebook Widget

Widgets

Gmail

Email Providers

Google Analytics

Analytics and Tracking

Google Apps

Other

Google Dynamic Remarketing

Retargeting

Google Font API

Fonts

Google Tag Manager

Tag Management

Hotjar

Analytics and Tracking

Hubspot

Marketing Automation

Leadfeeder

Analytics and Tracking

Linkedin Marketing Solutions

Advertising Networks

Microsoft Office 365

Other

Mobile Friendly

Other

Mobius

Frameworks and Programming Languages

Outlook

Email Providers

Pardot

Marketing Automation

Route 53

Domain Name Services

Shutterstock

Other

SiteGround VPS

Hosting

WordPress.org

CMS

YouTube

Online Video Platforms

常见问题

ThetaRay 在哪里?

ThetaRay 的总部位于 8 Hanagar Street, Hod Hasharon, Center District, IL, 4510301

ThetaRay 的电话号码是多少?

ThetaRay 的电话号码是 +972 (72) 228-7777

ThetaRay 的官方网站是什么?

ThetaRay 的公司官方网站是 http://www.thetaray.com

ThetaRay 是做什么的?

ThetaRay AI-powered transaction monitoring for anti-money laundering (AML) provides fintechs, banks, and regulators advanced tools to ensure trust in domestic and cross-border payments.

ThetaRay 的业务有哪些?

big data analytics,security,internet,enterprise software,information technology,software,artificial intelligence,cross border payment,transaction monitoring,financial crime detection,aml,unsupervised machine learning,detection of unknown threats,anomaly detection,money laundering detection,revenue growth & critical infrastructure

ThetaRay 的年收入是多少?

ThetaRay 的收入是 12000000美元

ThetaRay 有多少员工?

ThetaRay 有 140 名员工

ThetaRay 属于哪个行业?

ThetaRay 从事以下行业: information technology & services

ThetaRay 使用什么技术?

ThetaRay 使用的一些流行技术包括: Amazon AWS,Amazon CloudFront,Disqus,DoubleClick,DoubleClick Conversion,Facebook Custom Audiences,Facebook Login (Connect),Facebook Widget,Gmail,Google Analytics,Google Apps,Google Dynamic Remarketing,Google Font API,Google Tag Manager,Hotjar,Hubspot,Leadfeeder,Linkedin Marketing Solutions,Microsoft Office 365,Mobile Friendly,Mobius,Outlook,Pardot,Route 53,Shutterstock,SiteGround VPS,WordPress.org,YouTube

如何联系 ThetaRay?

ThetaRay 联系信息: 电话号码:+972 (72) 228-7777， 网站:http://www.thetaray.com， 邮箱：avi***@***.com

ThetaRay 的社交媒体链接是什么?

ThetaRay 领英：http://www.linkedin.com/company/thetaray,fackbook：https://www.facebook.com/thetaray,twitte:http://www.twitter.com/ThetaRayTeam

ThetaRay 是一家上市公司吗?

不是

ThetaRay 的最后一轮融资是什么时候?

ThetaRay在2021-05-18T00:00:00.000+00:00结束了最后一轮融资,金额达31M$。

谁投资 ThetaRay?

ThetaRay 有 7 家投资者,包括 Jerusalem Venture Partners, Benhamou Global Ventures, Saints fund, OurCrowd, Bank Hapoalim、ABN AMRO Bank N.V.、FortRoss Ventures、Jerusalem Venture Partners, General Electric, Bank Hapoalim, OurCrowd、Bank Hapoalim, Jerusalem Venture Partners (JVP), Undisclosed Investor, General Electric (GE)、Alibaba、Jerusalem Venture Partners, Poalim Capital Markets, General Electric。

管理层

Avishar Segev

Senior Project Manager

Shay Dovev

SVP, Strategic Accounts

Lianna Arabyan

Software Development Engineer in Test, Tech lead

Harvey Benson

Senior Technical writer

Jahidur Islam

Project Manager

员工

David Segev

Chief Scientist

Galit Gilad

Marketing

Kfir Soffer

Linux System Administrator Junior

Roi Zaig

Big Data/BE Developer

Sapir Benatiya

Presales Engineer

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