ThetaRay is a fintech software and big data analytics company that provides AI-powered SaaS and on-premises anti-money-laundering (AML) transaction monitoring and sanctions screening software for banks, fintechs, and government Financial Intelligence Units (FIUs). The company also offers solutions to uncover unknown opportunities based on big data.

Mark Gazit

Amir Averbuch

Ronald Coifman

ThetaRay

COMPLY provides software and services for compliance management tailored for financial services firms, including RIAs, wealth managers, private funds, investment banks, and broker-dealers, helping them navigate state or SEC compliance regulations.

COMPLY

Machine Learning Israel is a community focused on artificial intelligence, providing resources, job listings, and events related to machine learning.

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Company Name	ThetaRay	COMPLY	Machine Learning Israel
Symbol
MSH ID	COM:THETARAY	COM:COMPLY	IL:CO:MACHINELEARNING
Market	PRIVATE	PRIVATE	PRIVATE
Sector	Financial Services & Finance	Commercial & Professional Services	Technology
Industry	Fintech and Big Data Analytics	Financial Services	Artificial Intelligence
Country		US	IL
Stage		Venture Round
Employee Count	101
Website	thetaray.com	comply.com	machinelearning.co.il
LinkedIn
Founders

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Raised Capital		1.11M

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THET

COM:THETARAY

ThetaRay

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