• 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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AI as new tool in banks’ crime-fighting bag?

Singapore’s OCBC Bank has seen a 35% reduction in the number of alerts while the accuracy rates of identifying suspicious transactions increased by more than four times after it started testing ThetaRay’s AI-based AML software.

How financial cyber-crime is augmented by tech innovation

ThetaRay CEO Mark Gazit is interviewed by Tech Republic’s Dan Patterson. Listen to Mark explain how cyber criminals are leveraging a new wave of technologies in order to attack financial institutions.

4 Ways Millennials Can Avoid Online Financial Scams

ThetaRay CEO Mark Gazit tells U.S. News and World Report how to avoid financial scams that are making the rounds on social media and discusses how bad guys are using AI to mastermind their fraud schemes. 

ACAMS Europe

May 31 - June 1, 2018 @ RAI, Amsterdam

Meet ThetaRay’s team and learn how our groundbreaking AI and unsupervised machine learning solutions can help you uncover money laundering and fight financial crime.

Money2020

June 4-6, 2018 @ RAI, Amsterdam

Meet the ThetaRay team and find out how AI and Unsupervised Machine Learning will help you improve your AML efforts,  ATM security and multi-channel fraud detection.