Vital Statistics


Company Strapline: Intuitive AI Driven, Machine Learning Solutions.

Founded In: 2013
51-200 employees
Hod Hasharon, ISRAEL

Core Competencies

Fraud Detection, Big Data Analytics, Detection of Unknown Threats, Critical Infrastructure, AML, Anomaly Detection, ARM Security, Unsupervised machine learning, Financial crime detection, ATM Security, Money laundering detection, Artificial Intelligence

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Company Description

ThetaRay is focused on assisting clients at large financial organizations, cybersecurity divisions and critical infrastructure become more resilient and seize opportunities. Its advanced analytical solutions operate with unprecedented speed, accuracy and scale, enabling clients to manage risk, detect money laundering schemes, uncover fraud, expose bad loans, uncover operational issues and reveal valuable new growth opportunities.

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