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. Invented by two world-renowned mathematicians, 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.

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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

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ThetaRay in The News

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.

“There are over 3.5 million connected ATMs worldwide, and criminals use sophisticated technologies to steal countless amounts of money from them each year,” said Mark Gazit, CEO of ThetaRay. “ThetaRay enables banks and ATM operators to secure customers, data, and cash against any threats, whether known or unknown. We are thrilled to be recognized by the prestigious ATMIA committee for our efforts.”

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!

Our partners

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 Asian Banker Risk Management Award for “Regulatory Technology Implementation of the Year”

ThetaRay received the award for its efforts in helping a major Asian financial institution combat financial crime. The awards ceremony was held at The Asian Banker Future of Finance Summit 2018 on May 24th, 2018 in Beijing, China.

OCBC Bank in Singapore partnered with ThetaRay to improve AML program

The bank partnered with ThetaRay to use its AI solution to identify potential suspicious transactions. The solution has reduced the volume of transactions reviewed by anti-money laundering compliance analysts by 35 per cent.