Tech Company Financing Transactions

ThetaRay Funding Round

On 9/5/2023, ThetaRay secured $57 million in funding from ABN AMRO, JVP and OurCrowd.

Transaction Overview

Company Name
Announced On
9/5/2023
Transaction Type
Venture Equity
Amount
$57,000,000
Round
Undisclosed
Proceeds Purpose
The company will use the funds to fight money laundering.

Company Information

Company Status
Private & Independent
Industry
Artificial Intelligence
Mailing Address
31 West 34th St. 17019
New York, NY 10001
USA
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
ThetaRay LinkedIn Company Profile
Social Media
ThetaRay Company Twitter Account
Company News
ThetaRay News
Facebook
ThetaRay on Facebook
YouTube
ThetaRay on YouTube

Management Team

Title
Name
Email & Social
Chief Executive Officer
Mark Gazit
  Mark Gazit LinkedIn Profile  Mark Gazit Twitter Account  Mark Gazit News  Mark Gazit on Facebook
Chief Technical Officer
Amir Averbuch
  Amir Averbuch LinkedIn Profile  Amir Averbuch Twitter Account  Amir Averbuch News  Amir Averbuch on Facebook
VP - Finance
James Heinzman
  James Heinzman LinkedIn Profile  James Heinzman Twitter Account  James Heinzman News  James Heinzman on Facebook
VP - Finance
Barak Klein
  Barak Klein LinkedIn Profile  Barak Klein Twitter Account  Barak Klein News  Barak Klein on Facebook
VP - Human Resources
Dalit Bizan
  Dalit Bizan LinkedIn Profile  Dalit Bizan Twitter Account  Dalit Bizan News  Dalit Bizan on Facebook
VP - Product Management
Ovad Harari
  Ovad Harari LinkedIn Profile  Ovad Harari Twitter Account  Ovad Harari News  Ovad Harari on Facebook
VP - Sales
Shay Dovev
  Shay Dovev LinkedIn Profile  Shay Dovev Twitter Account  Shay Dovev News  Shay Dovev on Facebook
VP - Sales
Benjamin Wyrick
  Benjamin Wyrick LinkedIn Profile  Benjamin Wyrick Twitter Account  Benjamin Wyrick News  Benjamin Wyrick on Facebook


 

 

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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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