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.

Administration

Software Engineering

Other Engineering

Product

Sales & Business Development

Operations

Data Science

Quality Assurance

Madrid, Spain

Hod Hasharon, Israel

New York, NY, USA

ThetaRay

Member portfolio company

Young Venture Capital Forum

Israel VC Forum

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