About Us

We’re transforming the way that the world benefits from data

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. Our patented algorithms detect anomalies in real time, radically reduce false positives, and uncover “unknown unknowns.” We serve financial institutions, industrial manufacturers, aviation businesses, and critical infrastructure providers internationally.

ThetaRay Financial Crimes Solutions

Rules, signatures and heuristics free, our disruptive big data analytics platform simultaneously analyzes all security and operational anomalies across multiple environments, systems and protocols.

Big data native solutions for the big data era

Responsive Design

ThetaRay for Financial Services

Minimize risk exposure with early threat detection. Optimize resources and boost efficiency by eliminating false positives. Deploy solutions for AML, fraud detection and ATM security.

Read More

Responsive Design

ThetaRay for IIoT

Monitor all systems to detect the first signs of anomalous behavior. Prevent unplanned downtime & drive more efficient outcomes with solutions for advanced cybersecurity & predictive analytics

Read More

ThetaRay in The News

ThetaRay, Google Cloud tackle AML

AI-based solutions provider ThetaRay disclosed June 15, 2021, that SONAR, its anti-money laundering (AML) solution for cross-border payments, is available as a subscription service on Google Cloud. The solution is designed to help financial institutions, fintechs and third-party service providers detect and mitigate money laundering activities in cloud-based environments, representatives from both companies stated.

Mark Gazit, chief executive officer at ThetaRay, observed a recent spike in new attack vectors, as money launderers, human traffickers and criminals took advantage of pandemic-related disruptions. “As a product-driven company, we are excited to offer a solution that accelerates speed-to-value and reduces the cost of acquisition, and we are thrilled to partner with Google Cloud to solve industry challenges that have been difficult to solve with previous generations of technology,” he said.

Read the full article here

World-renowned mathematicians, industry veterans and leading cyber experts


Ground breaking technology & award winning solutions

It’s a once in a lifetime opportunity

Transform the way the world benefits from data!

It’s a once in a lifetime opportunity

Transform the way the world benefits from data!

Our partners