ThetaRay
Builders in Fintech has recorded 2 equity rounds for ThetaRay, most recently an unspecified round of $31M on 20 May 2021.
Added ·
- $61M
- Unspecified · $31M · 20 May 2021
Timeline
Unspecified · $31M
Unspecified · $30M
All funding rounds in the database
Product
AI transaction monitoring and sanctions screening for AML
Compliance and RegTech
ThetaRay sells AI software for anti-money laundering compliance to banks and fintechs. Its products cover transaction monitoring, customer and transaction screening against sanctions lists, and dynamic customer risk assessment, along with an automated, explainable investigation tool, helping compliance teams detect suspicious activity with fewer false alerts.
Description from the company website · Source