ThetaRay develops a transaction monitoring platform to identify signs of money laundering. Its AI-based anti-money-laundering (AML) platform automatically scans and identifies illicit transaction activity at banks and other financial institutions. It also utilizes algorithms for advanced cybersecurity and operational efficiency.

Accounting & Finance

Software Engineering

Product

Sales & Business Development

Operations

Data Science

Quality Assurance

Customer Service

Hod Hasharon, Israel

ThetaRay

Member portfolio company

Young Venture Capital Forum

Israel VC Forum

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