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ThetaRay

13 stories about ThetaRay
Jon OurCrowd 2024

OurCrowd: "Great companies come from tough markets"

27.02.24|James Spiro, Elihay Vidal
When times get tough, that’s when innovation sparks new technologies and businesses for a brighter future.
מימין יו"ר ו מייסד קרן JVP ויו"ר ThetaRay אראל מרגלית מנהלת שותפה ב קרן Portage דבון קירק ו מנכ"ל ThetaRay פיטר ריינולדס

ThetaRay raises $57 million for AI-powered global payments solutions

05.09.23|Meir Orbach
The Israeli startup’s cloud-based transaction monitoring and screening solution uses AI technology to monitor financial transactions and allow the flow of funds across the world by establishing trusted transactions
כנס שוק ההון 2019 מארק גזית מנכ"ל ThetaRay

Israel’s ThetaRay to monitor transactions for UAE’s Mashreq Bank

14.02.22|CTech
UAE bank contract marks expansion of ThetaRay's AI-driven solution into Middle East financial institutions
ThetaRay Team

“Israeli companies know that to be successful they must have a U.S presence”

03.08.21|CTech
In collaboration with Israeli Mapped in NY, ThetaRay has joined CTech to share insights behind their reason to set up a base in the U.S.
ועידת MIND THE DATA מארק גזית מנכ"ל ThetaRay

ThetaRay announces its SONAR solution, designed to tackle money laundering risks

24.05.21|James Spiro
The news comes less than a week after its latest funding round of $31 million
כנס שוק ההון 2019 מארק גזית מנכ"ל ThetaRay

Cybercrime startup ThetaRay raises $31 million led by JVP and BGV

18.05.21|Meir Orbach
The Israeli company's solution enables the world's largest banks, financial institutions, and businesses to mitigate the risk of money laundering, terrorist financing, human trafficking, and narco-trafficking
אראל מרגלית יו"ר ומייסד קרן JVP

ThetaRay appoints JVP’s Erel Margalit to its Board of Directors

01.07.20|James Spiro
Santander recently adopted ThetaRay’s anti-money laundering solution to protect against cybercrime
כנס שוק ההון 2019 מארק גזית מנכ"ל ThetaRay

ThetaRay Can Detect Money Laundering Attempts Before They Are Carried Out, Says CEO

03.07.19|Tzally Greenberg
Mark Gazit, CEO of cybersecurity startup ThetaRay, spoke Wednesday at Calcalist's annual Capital Markets conference, held in collaboration with BDO and Psagot Investment House in Tel Aviv
ועידת MIND THE DATA מארק גזית מנכ"ל ThetaRay

Dutch Bank ABN AMRO Backs Cybersecurity Company ThetaRay

12.06.19|Golan Hazani
Before investing in ThetaRay, ABN AMRO was a client of the company, which develops technology that detects behavior anomalies and threats for the finance industry
מימין מנכ"ל ThetaRay מארק גזית והמנהל שותף של JVP יואב צרויה

Cybersecurity Company ThetaRay Raises $30 Million

03.07.18|Golan Hazani
Founded in 2013, ThetaRay uses machine learning algorithms to detect system behavior anomalies and threats such as ATM hacking, insurance fraud, and SWIFT-based attacks
ג'ק מא עליבאבא בישראל אראל מרגלית

Alibaba’s Jack Ma Meets With Benjamin Netanyahu in Jerusalem

02.05.18|Meir Orbach and Ofir Dor
Mr. Ma arrived on his first visit to Israel Monday. On Tuesday he met with Jerusalem-based venture capital fund JVP
לוגו ctech

CTech’s Daily Israeli Tech News Roundup

15.11.17|CTech
Despite declining global PC sales, Lenovo sees an increase in enterprise sales, the company’s vice president of integrated development center at Lenovo Group Ltd. said in an exclusive interview with Calcalist
צ'איינטאון סינגפור

OCBC Taps Cybersecurity Startup ThetaRay to Combat Financial Crime

15.11.17|Meir Orbach
The Israel-based startup completed a proof of concept trial with the bank earlier this year