When was ThetaRay founded?

ThetaRay was founded in 2013 and raised its 1st funding round within a year of its incorporation.

Where is ThetaRay located?

ThetaRay is headquartered in Hod Hasharon, Israel.

How many employees does ThetaRay have?

As of Aug 31, 2026, the latest employee count at ThetaRay is 245.

Is ThetaRay a funded company?

ThetaRay is a funded company, having raised a total of $133M across 9 funding rounds to date. The company's 1st funding round was a $***** Seed round, raised on 2013.

When was the latest funding round of ThetaRay?

ThetaRay's latest funding was a $***** Series D round on Sep 05, 2023, with participation from 3 investors.

Where does ThetaRay rank among its competitors?

ThetaRay ranks 60th amongst 1613 active competitors, of which 272 are funded. It stands 7th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $23M in Jun, 2026.

Who are the top competitors of ThetaRay?

ThetaRay's top competitors include ComplyAdvantage, Simplex and Darktrace. Among them, Idfy secured the most recent funding round in June, 2026.

ThetaRay - 2026 Company Profile, Team, Funding & Competitors

Company Details

Developer of AI based cyber threats and operational risk detection platforms. It deals with the Specialized threat analysis and protection space. It enables businesses to detect and prevent APT and zero-day attacks. The company utilizes its proprietary algorithms to detect anomalies in the business through big data analytics techniques.

Website: thetaray.com
Social
Email ID: *****@ThetaRay.com
Phone Number: +972 **********

Key Metrics

Founded Year

2013

Location

Hod Hasharon, Israel

Stage

Series D

Total Funding

$133M in 9 rounds

Latest Funding Round

Series D, Sep 05, 2023, $*****

Investors

JVP & 20 more

Ranked

60^th among 1613 active competitors

Employee Count

245 as on Aug 31, 2026

Investment & Acquisitions

Screena

Similar Companies

Cleo & 2565 more

View ThetaRay's full profile

ThetaRay has raised a total funding of $133M over 9 rounds. Its first funding round was on 2013. Its latest funding round was a Series D round on Sep 05, 2023 for $*****. 3 investors participated in its latest round. ThetaRay has 21 institutional investors.

Here is the list of recent funding rounds of ThetaRay:

Filter this list

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Sep 05, 2023	1780836	Series D	6287180	6168144	9344617	4909669
May 18, 2021	6810335	Series C	6938920	4465697	2758118	Benhamou Global Ventures & 1 more
Jun 12, 2019	4886440	Series B	4950622	1782148	Abn Amro	9368675

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View details of ThetaRay's funding rounds and investors

The founders of ThetaRay is Amir Averbuch.

Here are the details of ThetaRay's key team members:

Amir Averbuch: Co-Founder & CTO of ThetaRay and founder of 1 other company. They serve on the board of 1 company.
Contact Info: 1 email address

ThetaRay's Board of Directors

ThetaRay's board has 2 active members. Amir Averbuch and Mark Gazit are part of team.

Here is the list of ThetaRay's board of directors:

Name	Type	Representing	Status	Duration
Amir Averbuch	Team	-	Current	-
ncedtcq	Team	-	Current	6y 1m

View details of ThetaRay's Founder profiles and Board Members

ThetaRay's employee count trend

ThetaRay has 245 employees as of Aug 26. Here is ThetaRay's employee count trend over the years:

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Top competitors of ThetaRay include ComplyAdvantage, Simplex and Darktrace. Here is the list of Top 10 competitors of ThetaRay, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Index Ventures ... & 46 others	75/100
2nd	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
3rd	Darktrace 2013, Cambridge (United Kingdom), Acquired	Developer of artificial intelligence software for automated enterprise cybersecurity defense	$239M	Vitruvian Partners, Summit Partners & 19 others	72/100
4th	Behavox 2014, London (United Kingdom), Series C	Provider of AI-driven platform for regulatory compliance and risk management	$343M	Citi, SoftBank Vision Fund & 31 others	72/100
5th	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Benchmark & 45 others	71/100
6th	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$85.4M	Blume Venture, New Enterprise Associates ... & 40 others	71/100
7th	Fenergo 2009, Dublin (Ireland), Acquired	Cloud based KYC and AML management software	$181M	Ergo, Abn Amro & 26 others	70/100
8th	Red Canary 2014, Denver (United States), Acquired	Provider of managed detection and response across diverse IT environments	$135M	Summit Partners, Noro-Moseley Partners & 6 others	70/100
9th	NICE Actimize 1999, Hoboken (United States), Acquired	Provider of AI-driven anti-money laundering and fraud detection solutions	$24M	Giza Venture Capital, FTV Capital & 3 others	70/100
10th	HyperVerge 2014, Bengaluru (India), Seed	Provider of end-to-end KYC software and identity verification solutions	$1M	Milliways Ventures, New Enterprise Associates ... & 6 others	68/100
60th	ThetaRay 2013, Hod Hasharon (Israel), Series D	Developer of AI based cyber threats and operational risk detection platforms	$133M	Sagard, Demtech & 19 others	59/100