 | |
| Company type | Private |
|---|---|
| Industry | Big data analytics |
| Founded | 2013 |
| Founders |
|
| Headquarters | , Israel |
| Website | www |
 | A major contributor to this article appears to have a close connection with its subject. (May 2022) |
ThetaRay is a fintech software and big data analytics company with headquarters in Hod HaSharon, Israel and New York, and offices in Madrid, London, and Singapore.
The company provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks,[1] fintechs, and government Financial Intelligence Units (FIUs).
The platform is also used to uncover unknown opportunities based on big data.[2] The company utilizes patented mathematical algorithms developed by the company founders.[3]
- ^ Cornwell, Alexander (2022-02-14). "Israeli cyber security firm ThetaRay seals first Emirati contract". Reuters. Retrieved 2022-05-10.
- ^ "Company Overwiew of TheaPays Ltd". Bloomberg. 21 October 2016. Retrieved 26 October 2016.
- ^ "ThetaRay Advanced Analytics Platform". SC Magazine. 2 May 2016. Retrieved 26 October 2016.