Tech Company Financing Transactions
ThetaRay Funding Round
ThetaRay closed a $30 million investment round on 7/4/2018. Backers included Bank Hapoalim, GE Ventures and JVP.
Transaction Overview
Company Name
Announced On
7/4/2018
Transaction Type
Venture Equity
Amount
$30,000,000
Round
Undisclosed
Investors
Proceeds Purpose
The company will use the capital to expand its presence in Europe, Asia and the US, significantly increase its workforce and scale operations to meet the growing demand for systems that fight financial crime and money laundering.
Company Information
Company Status
Private & Independent
Industry
Artificial Intelligence
Mailing Address
31 West 34th St. 17019
New York, NY 10001
USA
New York, NY 10001
USA
Phone
Website
Email Address
Overview
ThetaRay's AI solutions pinpoint future problems, discover new opportunities, and expose blind spots within complex data sets that are growing bigger all the time. Invented by two world-renowned mathematicians, our patented algorithms detect anomalies in real time, radically reduce false positives, and uncover unknown unknowns.
Profile
Social Media
Company News
Facebook
YouTube
Management Team
Title
Name
Email & Social
Chief Executive Officer
Mark Gazit
Chief Technical Officer
Amir Averbuch
VP - Finance
James Heinzman
VP - Finance
Barak Klein
VP - Human Resources
Dalit Bizan
VP - Product Management
Ovad Harari
VP - Sales
Shay Dovev
VP - Sales
Benjamin Wyrick
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We do our best to document every notable VC transaction. VC investment data records on this site are sourced from news reports and company announcements. The data comes to us via our partnership with VentureDeal.com, an affiliated venture.
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