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ThetaRay

8 Disclosed Funding Rounds $66,500,000

0 Participating Investments


Network Security, Fraud Detection, Cyber Security, Machine Learning, Big Data, Artificial Intelligence, FinTech

ThetaRay is a provider of unknown threat detection solutions to critical infrastructure, financial institutions, and other verticals.

New York, New York, United States, North America (IL)

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East Coast (0 Investors) (0 Startups), Northeastern US (0 Investors) (0 Startups), Greater New York Area (0 Investors) (0 Startups)

Founded date 01, 2013

Founders Amir Averbuch, Ronald Coifman

Operating Status Active

Funding Stage Early Stage Venture

Last Funding Type Corporate Round

Company Type For Profit


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ThetaRay is a provider of unknown threat detection solutions to critical infrastructure, financial institutions, and other verticals. 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. Founded in 2013, the company is headquartered in Hod Hasharon, HaMerkaz, Israel.

Date Round Raised Lead
June, 12, 2019 Corporate Round Undisclosed ABN AMRO Ventures
July, 02, 2018 Series B $30,000,000 Jerusalem Venture Partners (JVP)
February, 23, 2018 Venture - Series Unknown $6,000,000 -------
December, 01, 2015 Corporate Round $17,000,000 -------
July, 29, 2014 Series A $10,000,000 -------
August, 01, 2013 Seed $3,500,000 -------
July, 05, 2013 Undisclosed Undisclosed -------
January, 01, 2013 Seed Undisclosed -------

ThetaRay Investors (20)

Investor Lead? Round Participating Raise Date Partners
ABN AMRO Ventures Yes Corporate Round Undisclosed June, 12, 2019 -------
Jerusalem Venture Partners (JVP) Yes Series B $30,000,000 July, 02, 2018 -------
General Electric (GE) No Series B $30,000,000 July, 02, 2018 -------
OurCrowd No Series B $30,000,000 July, 02, 2018 -------
SVB Capital No Series B $30,000,000 July, 02, 2018 -------
Bank Hapoalim No Series B $30,000,000 July, 02, 2018 -------
FortRoss Ventures No Series B $30,000,000 July, 02, 2018 -------
La Maison ITF No Series B $30,000,000 July, 02, 2018 -------
FortRoss Ventures No Venture - Series Unknown $6,000,000 February, 23, 2018 -------
General Electric (GE) No Corporate Round $17,000,000 December, 01, 2015 -------
Jerusalem Venture Partners (JVP) No Corporate Round $17,000,000 December, 01, 2015 -------
Bank Hapoalim No Corporate Round $17,000,000 December, 01, 2015 -------
Jerusalem Venture Partners (JVP) No Series A $10,000,000 July, 29, 2014 -------
Poalim Capital Markets (PCM) No Series A $10,000,000 July, 29, 2014 -------
General Electric (GE) No Series A $10,000,000 July, 29, 2014 -------
Poalim Capital Markets (PCM) No Seed $3,500,000 August, 01, 2013 -------
Jerusalem Venture Partners (JVP) No Seed $3,500,000 August, 01, 2013 -------
General Electric (GE) No Seed $3,500,000 August, 01, 2013 -------
General Electric (GE) No Undisclosed Undisclosed July, 05, 2013 -------
Jerusalem Venture Partners (JVP) No Seed Undisclosed January, 01, 2013 -------