THETA RAY LTD
Business Summary
Theta Ray Ltd is an Israel-based company engaged in software industry. Theta Ray Ltd is a provider of financial crime compliance solutions, specializing in advanced transaction monitoring and sanctions screening. The Company leverages cognitive Artificial Intelligence (AI) technology to help financial institutions-including banks, fintechs, and payment service providers-detect and mitigate financial crime risks. The Company's SaaS platform enables real-time analysis of complex transaction patterns, reducing false positives and enhancing operational efficiency. With a focus on regulatory compliance, customer trust, and scalable growth, the Company supports over 100 institutional clients globally, monitoring more than $20 trillion in transactions annually.
Country of Incorporation
Israel
Incorporation Date
2012-08-06
Business Sector
Software & IT Services
Company Address
8 Hanagar Street
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