Thetaray
New York City, US · Founded 2013 · 245 employees on LinkedIn · 2 known investors
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 · 2
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 R136 Ventures, Benhamou Global Ventures.
- Where is Thetaray headquartered?
- Thetaray is headquartered in New York City, US.