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  • Hidden threats.

    Infinite opportunities.

    Unsupervised machine learning that surpasses the most sophisticated business rules
  • Drive efficiency.

    Control costs.

    Unmatched accuracy means less waste and fewer surprises
  • Conquer complexity.

    Master scale.

    A multi-dimensional view of diverse data sources, of any size or scale  
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Transforming the way the world benefits from data
In volatile and uncertain times, ThetaRay provides faster, more accurate analytics solutions for identifying emerging risk, discovering new opportunities, and exposing blind spots within large, complex data sets. Our proprietary AI algorithms detect anomalies in real time, radically reduce false positives, and uncover “unknown unknowns.”
Thetaray | Industries

Defending manufacturers & critical infrastructure

ThetaRay’s Asset Protection platform pinpoints anomalous activity in real time –
before it can create bottlenecks, endanger employees, disappoint customers, or damage your bottom line.

IIoT Solutions:

Protecting financial institutions

ThetaRay’s Financial Crime platform immediately detects suspicious behavior anywhere in your enterprise – before it can disrupt operations, balloon costs, or damage your brand reputation

ThetaRay Financial Crime Solutions:

Thetaray | Finance Coins Buildings Connected

The New AI Paradigm: Fighting Fire with Fire | Mark Gazit | TEDxBGU

When’s the last time someone stole from you? Mark Gazit, CEO at ThetaRay is here to tell us it was yesterday, or maybe just 5 minutes ago. The point is – we don’t even know.

ThetaRay is working on preventing online theft & fraud, and in doing so we are exposed to much bigger questions. Do we even know we are being robbed?

From theory to transformational technology

Find out what happened when Worldwide Business with Kathy Ireland met up with ThetaRay CEO Mark Gazit and EVP Financial Services Solutions Jim Heinzman.

Go behind the scenes and hear from ThetaRay co-founders Professors Averbuch & Coifman to learn more about the technology powering the market’s leading big data analytics solutions.

What makes us different

Transformative discovery

Uncover “unknown unknowns” with automated & unbiased analytics

Responsive Design

Unmatched accuracy

With extreme reliability, detect the anomalies that signal threats or opportunities

Responsive Design

Game-changing precision

Radically reduce the distractions and cost caused by false positive alerts

Groundbreaking speed

Conduct highly complex analytics on huge volumes of data in minutes—not months

The math behind the magic

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Multi-purpose WordPress Theme

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ThetaRay raises over $30 million

ThetaRay announced that it has completed a fundraising round of over $30 million. With the latest investment, the company has raised more than $60 million.   Investors include Jerusalem Venture Partners (JVP), GE, Bank Hapoalim, OurCrowd, SVB Investments and others.

ThetaRay Onboards ABN AMRO for Bank-Wide Anti-Money Laundering and Counter-Terrorist Financing Solutions

ABN AMRO Bank N.V., has chosen ThetaRay’s machine learning solution to improve the effectiveness and efficiency of post-transaction monitoring in controlling money laundering and terrorist financing risks. 

ThetaRay wins ATMIA’s Next Generation ATM Security Award

ThetaRay received the award for our ATM Security Solution designed specifically to address the risk of unknown future threats and for our support of the Next Gen ATM Project. The awards ceremony was held at the ATMIA Security Summit on June 12, 2018 in London, UK.

IAFCI 50th Annual Conference

August 13 - 17, 2018 - Fort Worth, TX, USA

Hear ThetaRay’s CEO Mark Gazit present “Using AI to Combat Financial Crime, Fraud and Human Trafficking” at the   International Association of Financial Crimes Investigators Annual Conference.

ACAMS Financial Crime Annual Conference

October 3-5 - Las Vegas, NV, USA

With the unprecedented challenges that the AML industry is facing, it is extremely important to be up-to-date with evolving technologies. Meet the ThetaRay team to learn how AI is transforming the way we fight financial crime.