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Thetaray
New York City, US · Founded 2013 · 245 employees on LinkedIn · 7 known investors
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Ray is an AI suite within ThetaRay's Investigation Center that automates and standardizes anti-money-laundering (AML) case investigations, generating structured end-to-end investigation reports and providing an on-demand AI assistant for analysts. It works on top of ThetaRay's transaction monitoring solution and serves financial crime and AML compliance teams at banks, fintechs, PSPs, correspondent banks, remittance companies, and digital banks.
Founders & leadership
Thetaray was founded in 2013 by Amir Averbuch.
Investors · 7
How we know: Jerusalem Venture Partners (JVP)'s portfolio page · a partner's Signal profile · Not right? Tell us
How we know: LIP Ventures Boutique's portfolio page · Not right? Tell us
How we know: Portage Ventures's portfolio page · Not right? Tell us
How we know: R136 Ventures's portfolio page · open dataset · 5k.vc investor directory · Not right? Tell us
How we know: open dataset · 5k.vc investor directory · Not right? Tell us
How we know: the VCSheet dataset · Not right? Tell us
Founder mafia
5 people who came through Thetaray went on to found or lead other companies.
Frequently asked questions
- What does Thetaray do?
- Ray is an AI suite within ThetaRay's Investigation Center that automates and standardizes anti-money-laundering (AML) case investigations, generating structured end-to-end investigation reports and providing an on-demand AI assistant for analysts. It works on top of ThetaRay's transaction monitoring solution and serves financial crime and AML compliance teams at banks, fintechs, PSPs, correspondent banks, remittance companies, and digital banks.
- Who founded Thetaray?
- Thetaray was founded by Amir Averbuch in 2013.
- Who are Thetaray's investors?
- Thetaray's investors include Jerusalem Venture Partners (JVP), LIP Ventures Boutique, Portage Ventures, R136 Ventures, ABN AMRO Ventures, Benhamou Global Ventures, Fort Ross Ventures.
- Where is Thetaray headquartered?
- Thetaray is headquartered in New York City, US.